Board Change

17 May 2005 16:00

Berkeley Berry Birch PLC17 May 2005 For immediate release 17 May 2005 Berkeley Berry Birch plc: Board Change Berkeley Berry Birch plc ("BBB" or "the Company"), the financial servicesdistribution group, today announces the resignation of Michael Cleary from theBoard. Michael will resign with immediate effect, but will remain with the Company andconcentrate on his role as Chief Executive Officer of the Financial ServicesDivision. For further information please call: Clifford LockyerChairman and Chief Executive Officer07967 680565 This information is provided by RNS The company news service from the London Stock Exchange