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 Chris
Sherwell, a non-executive director, has informed the company that he has joined
the Board of The King Street Fund PCC Limited which was admitted to the
Official List of the CISX on 11 October 2006.

Since July 2005 Mr Sherwell has also joined the Boards of

--Hermes Commodities Investment Fund, admitted to the CISX on 17 November 2005

--Goldman Sachs Dynamic Opportunities Limited, admitted to the LSE on 27 July
2006

--Henderson Global Property Companies Limited, admitted to the LSE on 1 August
2006

and has resigned from the Board of GAM Diversity III inc, also listed on the
LSE, with effect from 26 July 2006.

Nigel Massey

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111



END
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