Director Shareholding

Berkeley Berry Birch PLC
30 September 2003

Berkeley Berry Birch plc (the 'Company') was notified on 26 September 2003 that
Nicholas Davenport, a non executive director acquired 17,857 ordinary shares of
10p each (0.02 % of the issued share capital in the Company) in the Company.
Following the acquisition Nicholas Davenport holds 17,857 shares which equates
to 0.02% of the total issued share capital.


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