Board Change

Berkeley Berry Birch PLC
17 May 2005

For immediate release                                               17 May 2005


                     Berkeley Berry Birch plc: Board Change

Berkeley Berry Birch plc ('BBB' or 'the Company'), the financial services
distribution group, today announces the resignation of Michael Cleary from the
Board.

Michael will resign with immediate effect, but will remain with the Company and
concentrate on his role as Chief Executive Officer of the Financial Services
Division.

                                     

For further information please call:

Clifford Lockyer
Chairman and Chief Executive Officer
07967 680565


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