Director Declaration

Babcock&Brown Public Ptnrships Ltd
23 July 2007


     Not for publication, release or distribution in whole or in part in
                Australia, Canada, Japan or the United States


                 Babcock & Brown Public Partnerships Limited
            (Incorporated in Guernsey with registered number 45241)


                  Change of Directorships for Keith Dorrian


In accordance with Listing Rules 9.6.14, Babcock & Brown Public Partnerships
Limited (the 'Company') announces that Keith Dorrian has been appointed to the
Board of Directors of Third Point Offshore Investors Limited.



For further information, please contact:

Babcock & Brown                   Anthony Kennaway          [phone]

Heritage International Fund       Laurence McNairn          [phone]
Managers Limited, Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange