Dividend Declaration

18 June 2009



                Queens Walk Investment Limited (the
"Company")



Dividend





Queen's Walk Investment Limited announces today that it was resolved
to declare a dividend of Euro0.08 cents per Ordinary share, in
respect of the period ending 31st March 2009, to be paid on 17th July
2009 to Ordinary shareholders on the register at the close of
business on 26th June 2009.  The ex dividend date is 24th June 2009.




For further information, please contact:



Kleinwort Benson (Channel Islands) Fund Services Limited



Company Secretary



01481 727111