Re Directorate

Berry Birch & Noble PLC
10 November 2000


Berry Birch & Noble plc ('the Company') announced that Stephen Leonard
Ingledew was appointed on 7 November 2000 as an Executive Director of the
Company responsible for marketing with immediate effect. 

The details required by Rule 16.4 of the Listing Rules in respect of Mr.
Stephen Leonard Ingledew are as follows: 

16.4(a)         Current Directorships 

                None 

                Past Directorships 

                None 



16.4(b)-6F.2    (b) None 

                (c) None 

                (d) None 

                (e) None 

                (f) None 

                (g) None