Change of Adviser

Berkeley Berry Birch PLC
22 July 2002


                            BERKELEY BERRY BIRCH PLC

                            ('Berkeley Berry Birch')


                     NUMIS SECURITIES APPOINTED AS BROKER


Berkeley Berry Birch announces that it has today appointed Numis Securities Ltd
as its broker.


For further information:


BerkeleyBerryBirch                                   024 7623 2000

Stephen Ingledew

Craig Butcher


Numis Securities                                     020 7776 1500

Niall Devins

Charles Crick


Citigate Dewe Rogerson                               020 7638 9571

Patrick Toyne - Sewell

Fiona Bradshaw


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            The company news service from the London Stock Exchange