TLI Alt. AO. Prfnpv

    Alternative Asset Opportunities PCC Limited

16th May 2007

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

J P Morgan Progressive Multi Strategy Fund Limited, of which he is a
non-executive director was admitted to the AIM and the Channel Islands Stock
Exchange on 15 May 2007.

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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