Alternative Asset Opportunities PCC Limited

16th October 2006

Directors Details

In accordance with the requirements of the London Stock Exchange Listing Rule
9.6.14, Alternative Asset Opportunities PCC Limited announces that Mr Ian
Reynolds, a non-executive director, has informed the company that he has joined
the Board of Equitable Life Assurance Society with effect from 1 October 2006.

Nigel Massey

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111



END
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