Directorate Change

Babcock&Brown Public Ptnrships Ltd
15 February 2007



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      Not for publication, release or distribution in whole or in part in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



                           Appointment to the Board



In accordance with Listing Rules 9.6.11, Babcock & Brown Public Partnerships
Limited (the 'Company') announces that Carol P. Goodwin has been appointed to
the Board of Directors of the Company.  The appointment will be effective from
the close of the next Board meeting, currently scheduled for 19th February 2007.




For further information, please contact:


Babcock & Brown                     Anthony Kennaway     [phone]


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






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