Directorate Change

7 Dec 2005 16:49

Berkeley Berry Birch PLC07 December 2005 The Company's announcement on 1st December 2005 included notification of theappointment of Andrew Peter Shortis (aged 46) as Group Managing Director, anexecutive director position. Mr Shortis is a specialist in corporate turnaround and brings considerableexperience of growing thriving, profitable businesses. The Company can confirm that Mr Shortis does not have, and has not previously had, any other directorship in any other publicly quoted company at any time in the previous five years, and there are no details to be disclosed pursuant to paragraphs 9.6.13.2 to 9.6.13.6 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange