Directorate Change

Berkeley Berry Birch PLC
23 February 2006

                           Directorate change

With regret, the Board has accepted the resignation of Clifford Lockyer, Group
Enterprise Director, with effect from 20 February 2006. Mr Lockyer was
previously Executive Chairman and Group Chief Executive. He relinquished these
roles on 1 December 2005.


Enquiries:

Andrew Shortis
Group Managing Director
Berkeley Berry Birch plc

024 7623 2010



                      This information is provided by RNS
            The company news service from the London Stock Exchange