Annual Report and Accounts

Berkeley Berry Birch PLC
30 September 2002

30 September 2002





                              Berkeley Berry Birch



Annual Report and Accounts for the fourteen months ended 31 March 2002



A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. no. (0) 20 7676 1000



(Documents will usually be available for inspection within six normal business
hours of this notice being given).




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