Document regarding Listing Particulars

Berry Birch & Noble PLC
10 December 2001


Doc re  Proposed Acquisition, by way of Share Offer, of the entire issued and
to be issued ordinary share capital of Berkeley Financial Services Group plc
Related Party Transaction, Proposed Change of Name to Berkeley Berry Birch
plc, Adoption of Share Option Schemes, Announcement of Interim Results, Notice
of EGM

A Copy of the above document has 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

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).