RNS Number:7406R
Prospect Japan Fund Ld
07 April 2008


                           COMPANY ANNOUNCEMENT



For Immediate Release                                              7 April 2008

                  THE PROSPECT JAPAN FUND LIMITED ("the Fund")

                           Re: Directors Notification


In compliance with Listing Rule 9.6.14, The Prospect Japan Fund Limited
announces that Mr Chris Sherwell, a non-executive director, has informed the
Fund that that on 1 April he became a Director of Raven Russia Limited which is
listed on the Alternative Investment Market.



Enquiries:

Northern Trust International Fund               Contact: Mr Andrew Maiden
Administration Services (Guernsey) Limited      Phone: (+44 1481) 745368




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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