Director Declaration

RNS Number : 0057Z

Babcock&Brown Public Ptnrships Ltd

14 July 2008

 



Not for publication, release or distribution in whole or in part in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)

(the 'Company')

Director Declaration

In accordance with the requirements of the London Stock Exchange Listing Rule 9.6.14, the Company announces that Giles Frost, a non-executive director, has informed the Company that, he has been appointed as a director of Ashley House plc a company whose shares are traded on the Alternative Investment Market.

In addition, the Company announces that Giles Frost has resigned from the Audit Committee.

14 July 2008

For further information, please contact:

Babcock & Brown                         Anthony Kennaway            [phone]

                                                      Bianca Francis                   [phone]

Heritage International Fund           Laurence McNairn              [phone] 

Managers Limited, Secretary 

 

END

 

 

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