Director Declaration

27 May 2008 18:24



Prodesse Investment Limited ("Prodesse")

27 May 2008

Directors Declaration

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.14, Prodesse Investment Limited announces that John Hallam and Talmai Morgan, non-executive directors, have informed the company that, BH Global Limited, of which they are non-executive directors, was admitted to the Official List of the UK Listing Authority and started trading on the London Stock Exchange on 23 May 2008.

Enquiries:

BNP Paribas Fund Services (Guernsey) Limited:

Sara Radford 01481 750850