DASL Dexion Alp.

RNS Number:9786M
Dexion Alpha Strategies Limited
30 November 2006


Dexion Alpha Strategies Limited
30 November 2006

Directors Declaration

In compliance with Listing Rule 9.6.14, Dexion Alpha Strategies Limited (the
"Company") announces that Mr Christopher Hill and Mr Rupert Dorey have informed
the Company that the following companies of which they are directors have become
publicly quoted since the date of the 'Directors and other interests' disclosure
in the Company's prospectus published on 10 March 2006:

Mr Christopher Hill

-          KKR Guernsey GP Ltd
-          Sapphire (PCC) Ltd
-          UK Commercial Property Trust Ltd

Mr Rupert Dorey

-          AP Alternative Assets LP, AAA Guernsey Ltd
-          Partners Group Global Opportunities Ltd
-          Celadon Fund PCC Ltd
-          Babcock & Brown Public Partnerships Ltd
-          Endurance High Performance Fund Ltd

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 Mr Hill and Mr Dorey.



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