TIDMQWIL 
 
25 May 2010 
 
 
                Queen's Walk Investment Limited (the 'Company') 
 
 
 
Directors Declaration 
 
In  compliance with Listing  Rule 9.6.14, the Company  wishes to announce it has 
been notified by Mr Talmai Morgan, a non-executive Director of the Company, that 
he  has now joined the  Board of Sherborne Investors  (Guernsey) A Limited which 
commenced trading on AIM on 10 March 2010. 
 
 
 
 
For further information, please contact: 
 
 
Kleinwort Benson (Channel Islands) Fund Services Limited 
 
Company Secretary 
 
01481 727111 
 
 
 
 
 
 
 
[HUG#1418370]
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