TLI Alt. AO. Prfnpv

    Alternative Asset Opportunities PCC Limited

30th November, 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

--Rutley European Property Limited, whose Board he joined in November 2005, was
admitted to Listing on the London Stock Exchange and the Channel Islands Stock
Exchange on 27 November 2006

--New Star RBC Hedge 250 Index Exchange Traded Securities PCC Limited, whose
Board he joined in September 2006, was admitted to Listing on the London Stock
Exchange on 28 November 2006.

There have been no other changes to the information set out in Listing Rule
9.6.13R(2) to 9.6.13R(6) in respect of Mr Sherwell.

Nigel Massey

Kleinwort Benson (Channel Islands) Fund Services Limited

Company Secretary

01481 727111



END

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