Directorate Change

23 Feb 2006 16:34

Berkeley Berry Birch PLC23 February 2006 Directorate change With regret, the Board has accepted the resignation of Clifford Lockyer, GroupEnterprise Director, with effect from 20 February 2006. Mr Lockyer waspreviously Executive Chairman and Group Chief Executive. He relinquished theseroles on 1 December 2005. Enquiries: Andrew ShortisGroup Managing DirectorBerkeley Berry Birch plc 024 7623 2010 This information is provided by RNS The company news service from the London Stock Exchange