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Director Declaration

30th Nov 2006 18:16

Babcock&Brown Public Ptnrships Ltd30 November 2006 Babcock & Brown Public Partnerships Limited (Incorporated in Guernsey with registered number 45241) Change of Directorships for Keith Dorrian, Chairman Babcock & Brown Public Partnerships Limited (the "Company") announces that KeithDorrian, Chairman of the Company has resigned as a Director of Asset Holder PCCNo 2 Limited. For further information, please contact: Babcock & Brown Anthony Kennaway +44 (0)20 7203 7300 Heritage International Fund Laurence McNairn +44 (0)1481 716000Managers Limited, Secretary This information is provided by RNS The company news service from the London Stock Exchange

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