Director Declaration

Berkeley Berry Birch PLC
26 October 2004


BERKELEY BERRY BIRCH PLC
DIRECTOR DECLARATION

Further to the announcement on 14 October 2004 that Berkeley Berry Birch plc has
appointed Bill Main as Executive Deputy Chairman of the Company, the Board
announces the following information:-

Directorships of Publicly Quoted Companies

Mr Main has held no directorships in publicly quoted companies during the last
five years.

Other matters

There are no details requiring to be disclosed under Listing Rules 6F2(b)to (g).

Contact:
Jeremy Gorman
Company Secretary
020 7935 0027





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