Director Declaration

31 Oct 2006 13:27

Prodesse Investment Limited31 October 2006 Prodesse Investment Limited ("Prodesse") 31 October 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat Mr John Hallam, a non-executive director, has informed the company thatCazenove Absolute Equity Limited, of which he is a director, was admitted to AIMon 30 October 2006. 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 Hallam. 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