Director Declaration

Babcock&Brown Public Ptnrships Ltd
30 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 Keith
Dorrian, Chairman of the Company has resigned as a Director of Asset Holder PCC
No 2 Limited.


For further information, please contact:

Babcock & Brown Anthony Kennaway [phone]

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










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