Annual Information Update

Berkeley Berry Birch PLC
31 October 2005


Berkeley Berry Birch plc

Annual Information Update for the 12 months ended 31 October 2005

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months ended 31
October 2005.

The information referred to in this update was correct at the time the 
information was published but some information may now be out-of-date.
     
1.   Regulatory Information Service Announcements

The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website, www.londonstockexchange.com/marketnews, or from
the Company website, www.bbb.co.uk.

Date                                 Headline

18/11/2004                           Interim Results
30/11/2004                           Director Shareholding
10/12/2004                           Regulatory Investigation
23/12/2004                           Director Shareholding
23/12/2004                           Director Shareholding
25/01/2005                           Board Changes
08/02/2005                           Director Declaration
09/02/2005                           Director Declaration
02/03/2005                           Board Appointment
14/03/2005                           Board Changes
01/04/2005                           Regulatory Investigation
04/04/2005                           FSA Update/Current Trading
25/04/2005                           FSA Update/Regulatory Capital
17/05/2005                           Board Change
08/06/2005                           Closure of Subsidiary
29/07/2005                           Final Results
06/10/2005                           Directorate Change
     
2.   Documents filed at Companies House

The Company has made the following filings with Companies House:

Date                                 Information

24/01/2005                           Resignation of Director
01/02/2005                           Appointment of Director
01/02/2005                           Appointment of Director
01/02/2005                           Resignation of Director
09/03/2005                           Resignation of Director
25/04/2005                           Resignation of Company Secretary
17/05/2005                           Resignation of Director
08/06/2005                           Appointment of Company Secretary
20/06/2005                           Return made up to 17/06/2005
06/10/2005                           Appointment of Director

Copies of these documents can be obtained from Companies House or through 
Companies House Direct at www.direct.companieshouse.gov.uk.
     
3.   Documents Published and Sent to Shareholders

The Annual Report and Accounts for the year ended 31 March 2005 has been posted
to shareholders. A copy can be viewed on the Company's website, www.bbb.co.uk.
Printed copies are available on request from the Company Secretary, Berkeley
Berry Birch plc, Eaton House, 1 Eaton Road, Coventry CV1 2FJ.

The 2004 Interim Report was also posted to shareholders and a copy can be viewed
on the Company's website.

Further information is available regarding the Company and its activities on the
website: www.bbb.co.uk.

Mark Oliver
Company Secretary

31 October 2005


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