Annual Report and Accounts

Berkeley Berry Birch PLC
05 August 2004


                            Berkeley Berry Birch plc

                            Report & Accounts - 2004

Copies of the Report and Accounts for the year ended 31 March 2004 have now been
mailed to shareholders.

Copies of these documents have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Jeremy Gorman
Company Secretary
020 7935 0027



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