Director Declaration

24 May 2007 11:10

Prodesse Investment Limited24 May 2007 Prodesse Investment Limited ("Prodesse") 24 May 2007 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat on 23 May 2007, Mr Christopher Fish, a Non-Executive Director, informed theCompany that Dawnay, Day Sirius Limited, of which he is a Non-ExecutiveDirector, was admitted to trading on AIM on 4 May 2007. There have been no other changes to the information set out in LR 9.6.13R (2) toLR 9.6.13R (6) in respect of Mr Fish. Enquiries: RBSI Fund Services (Guernsey) Limited:Sara Radford/Paul Smith 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange