Director Declaration

7 Nov 2006 16:58

Prodesse Investment Limited07 November 2006 Prodesse Investment Limited ("Prodesse") 7 November 2006 Directors Declaration In compliance with Listing Rule 9.6.14, Prodesse Investment Limited announcesthat Mr Christopher Fish, a non-executive director, has informed the companythat Boussard and Gavaudan Holding Limited, of which he is a director, has beenlisted on Euronext. 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