BOARD CHANGES

14 Mar 2005 14:37

Berkeley Berry Birch PLC14 March 2005 Berkeley Berry Birch PLC14 March 2005 BOARD CHANGES AT BERKELEY BERRY BIRCH PLC ('THE COMPANY') The Board announces that, further to the announcement on 25 January 2005 thatCraig Butcher, Group Finance Director, had given notice of his intention toresign to pursue other career opportunities , Mr Butcher has resigned from theBoard by mutual agreement on 9 March 2005. The Board hopes to name a successor in this role shortly. Clifford LockyerChairman and Chief Executive Officer07967 680565 This information is provided by RNS The company news service from the London Stock Exchange