Director Declaration

7 Apr 2008 16:30

Prodesse Investment Limited07 April 2008 Prodesse Investment Limited ("the Company") 7 April 2008 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat Mr Christopher Sherwell, a Non-Executive Director has informed the Companythat on 1 April 2008 he became a Director of Raven Russia Limited, a companylisted on AIM. 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: BNP Paribas Fund Services (Guernsey) Limited: Sara Radford 01481 743004 This information is provided by RNS The company news service from the London Stock Exchange