Director Declaration

17 Oct 2006 16:23

Prodesse Investment Limited17 October 2006 Prodesse Investment Limited ("Prodesse") 17 October 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat Mr Chris Sherwell, a non-executive director, has informed the company thathe has joined the Board of The King Street Fund PCC Limited which was admittedto the Official List of the CISX on 11 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 Sherwell. 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