Director Declaration

Babcock&Brown Public Ptnrships Ltd 17 May 2007 Not for publication, release or distribution in whole or in part in Australia, Canada, Japan or the United States Babcock & Brown Public Partnerships Limited (Incorporated in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 Rupert Dorey In accordance with Listing Rules 9.6.14, Babcock & Brown Public Partnerships Limited (the 'Company') announces that Rupert Dorey has been appointed to the Board of Directors of Saltus European Debt Strategies Limited. The appointment was effective from 14 May 2007. For further information, please contact: Babcock & Brown Anthony Kennaway +44 (0)20 7203 7300 Heritage International Fund Laurence McNairn +44 (0)1481 716000 Managers Limited, Secretary This information is provided by RNS The company news service from the London Stock Exchange EADSXFLPXEFE
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