RNS Number:4442R
Dexion Trading Limited
19 February 2007


Dexion Trading Limited
19 February 2007

Directors Declaration


In accordance with Listing Rule 9.6.14, Dexion Trading Limited (the "Company")
announces that Mrs Carol Goodwin, a non-executive director, has informed the
Company of her appointment to the Board of Babcock & Brown Public Partnerships
Limited with effect from 19 February 2007.


There have been no other changes to the information set out in Listing Rule 
9.6.13R (2) to 9.6.13R (6) in respect of Mrs Goodwin.



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