RNS Number:7956S
Dexion Trading Limited
12 March 2007

Dexion Trading Limited



12 March 2007



Director 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 resignation from the following Irish Stock Exchange listed
entities with effect from 7 March 2007:



The Dejima Fund



Stratton Street PCC Limited which comprises the following Cells;

- Asian Bond Fund

- Japan Synthetic Warrant Fund

- HX2 Fund

- India Synthetic Warrant Fund



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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END

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