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Brambles Industries (BI.)

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Tuesday 08 January, 2002

Brambles Industries

Director Shareholding

Brambles Industries PLC
8 January 2002

BRAMBLES INDUSTRIES PLC 
DIRECTORS' INTERESTS 
 
The following announcement has been released to the Australian Stock Exchange
for Brambles Industries Limited.  
 
Contact: Lorraine Young, Company Secretary 
Tel: 020 7659 6020 
 
 
In accordance with the new ASX Listing Rule 3.19A.1 which came into effect  
on 1 January 2002, we attach Initial Director's Interest Notices for
Directors of Brambles Industries Limited and Brambles Industries plc, detailing 
their notifiable interests in the securities of each of those companies under 
the Brambles dual listed companies structure. 
    
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 

Introduced 30/9/2001. 
                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the 
Corporations Act.  
 

                                                              
                  Name of Director       DONALD ROBERT ARGUS  
                  Date of appointment    BIL - 4 May 1999     
                                         BIP - 7 August 2001  
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                         
                       Number & class of securities      
                                                         
                       BIL -      4,129 Ordinary Shares  
                                                         
                       BIP - Nil                         
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                                              
  Alamiste Pty Limited (trustee of a            BIL - 62,000 Ordinary Shares  
  superannuation fund of which Mr Argus is a                                  
  member)                                                                     
                                                BIP - Nil                     
                                                                              
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                        
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                              
                  Name of Director       ROY DRYSDALE BROWN   
                  Date of appointment    BIL - 7 August 2001  
                                         BIP - 19 June 2001   
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder n the case of a trust, this includes interests in the 
trust made available by the responsible entity of the trust 
 

                                                       
                         Number & class of securities  
                                                       
                         BIL - Nil                     
                                                       
                         BIP - 2,018 Ordinary shares   
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                  Name of Director       MARK DOUGLAS BURROWS  
                  Date of appointment    BIL - 23 April 1987   
                                         BIP - 7 August 2001   
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder In the case of a trust, this includes interests in the 
trust made available by the responsible entity of the trust 
 

                                                       
                        Number & class of securities   
                                                       
                        BIL - 340,319 Ordinary shares  
                                                       
                        BIP - Nil                      
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
                                                                              
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the 
Corporations
Act.  
 

                                                              
                  Name of Director       SIR C K CHOW         
                  Date of appointment    BIL - 7 August 2001  
                                         BIP - 19 June 2001   
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder In the case of a trust, this includes interests in the 
trust made available by the responsible entity of the trust 
 

                                                       
                        Number & class of securities   
                                                       
                        BIL - Nil                      
                                                       
                        BIP - 253,277 Ordinary shares  
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
 
Part 3 - Director's interests in contracts 
 

                                                                              
  Detail of contract                     Service Agreement dated 26 July 2001 
                                         between BIL and Sir CK Chow          
  Nature of interest                     As approved by shareholders at the   
                                         general meeting held on 26 July      
                                         2001, Sir CK Chow holds rights to    
                                         443,012 ordinary shares in BIL.      
                                         Subject to performance hurdles, the  
                                         rights will vest on 7 August 2003    
                                         (or such other date as provided      
                                         under their terms of the Service     
                                         Agreement). The rights will lapse if 
                                         they have not vested on or before 7  
                                         August 2006.  
                       
  Name of registered holder              Sir CK Chow                          
  (if issued securities)                                                      
  No. and class of securities to which   443,012 ordinary shares in BIL       
  interest relates                                                            
 

                                                                              
  Detail of contract                     Options granted under the Company's  
                                         2001 Executive Share Option Plan     
  Nature of interest                     As approved by shareholders at the   
                                         annual general meeting held on 15    
                                         November 2001, Sir CK Chow has been  
                                         granted options over 605,700         
                                         ordinary shares in BIL, exercisable  
                                         at $11.24 per share. Subject to      
                                         performance hurdles, the Options     
                                         will vest on 7 August 2004 (or such  
                                         other date as provided in accordance 
                                         with their terms of issue). The      
                                         Options will lapse if not exercised  
                                         on or before 7 August 2007. 
         
  Name of registered holder              Sir CK Chow                          
  (if issued securities)                                                      
  No. and class of securities to which   605,700 ordinary shares in BIL       
  interest relates                                                            
 

                                                                              
  Detail of contract                     Award granted under the Company's    
                                         2001 Executive Performance Share     
                                         Plan                                 
  Nature of interest                     As approved by shareholders at the   
                                         annual general meeting held on 15    
                                         November 2001, Sir CK Chow has been  
                                         granted an Award with respect to     
                                         181,300 ordinary shares in BIL. No   
                                         amount is payable in respect of the  
                                         shares which are the subject of this 
                                         Award. Subject to performance        
                                         hurdles, the Award will vest on 7    
                                         August 2004 (or such other date as   
                                         provided in accordance with their    
                                         terms of issue). The Award will      
                                         lapse if the shares are not issued   
                                         or transferred to Sir CK Chow in     
                                         accordance with the terms of the     
                                         Award on or before 7 August 2007. 
   
  Name of registered holder              Sir CK Chow                          
  (if issued securities)                                                      
  No. and class of securities to which   181,300 ordinary shares in BIL       
  interest relates                                                            
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                 Name of Director       GRAHAM JOHN KRAEHE     
                 Date of appointment    BIL - 5 December 2000  
                                        BIP - 7 August 2001    
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder In the case of a trust, this includes interests in the 
trust made available by the responsible entity of the trust 
 

                                                       
                         Number & class of securities  
                                                       
                         BIL - Nil                     
                                                       
                         BIP - Nil                     
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - 11,561 Ordinary shares  
  Graham John Kraehe Private Super Fund                                       
  (trustee of Mr Kraehe's private                                             
  superannuation fund)                                                        
                                                BIP - Nil                     
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                  Name of Director       SIR DAVID BRYAN LEES  
                  Date of appointment    BIL - 7 August 2001   
                                         BIP - 19 June 2001    
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder In the case of a trust, this includes interests in the 
trust made available by the responsible entity of the trust 
 

                                                       
                         Number & class of securities  
                                                       
                                                       
                         BIL -      Nil                
                                                       
                         BIP - 204,055                 
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder In the case of a trust, this includes interests in the
trust made available by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
                                                                              
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                 Name of Director       FERGUS ALLAN MCDONALD  
                 Date of appointment    BIL - 26 March 1981    
                                        BIP - 7 August 2001    
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                             
                   Number & class of securities              
                                                             
                                                             
                   BIL - 143,259 Ordinary Fully Paid Shares  
                                                             
                   BIP - Nil                                 
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                                              
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                  Name of Director       RONALD CHARLES MILNE  
                  Date of appointment    BIL - 27 June 1985    
                                         BIP - 7 August 2001   
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                       
                        Number & class of securities   
                                                       
                                                       
                        BIL - 185,793 Ordinary shares  
                                                       
                        BIP - Nil                      
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                               
                Name of Director       SIR THOMAS JOHN PARKER  
                Date of appointment    BIL - 7 August 2001     
                                       BIP - 19 June 2001      
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                       
                         Number & class of securities  
                                                       
                                                       
                         BIL -      Nil                
                                                       
                         BIP - 3,354                   
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
                                                                              
 
 
Part 3 - Director's interests in contracts 
 

                                                                       
         Detail of contract                                       Nil  
         Nature of interest                                            
                                                                       
                                                                       
         Name of registered holder                                     
         (if issued securities)                                        
                                                                       
         No. and class of securities to which interest relates         
                                                                       
                                                                       
 
 
Rule 3.19A.1 
Appendix 3X 
 
Initial Director's Interest Notice 
 
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may 
be made public. 
Introduced 30/9/2001. 
 

                                                                              
  Name of entity          BRAMBLES INDUSTRIES        BRAMBLES INDUSTRIES PLC  
                          LIMITED                    ('BIP')                  
                          ('BIL')                                             
  ABN                     22 000 129 868             N/A                      
 
We (the entity) give ASX the following information under listing rule 3.19A.1
and as agent for the director for the purposes of section 205G of the
Corporations Act.  
 

                                                              
                  Name of Director       DAVID JOHN TURNER    
                  Date of appointment    BIL - 7 August 2001  
                                         BIP - 28 March 2001  
 
Part 1 - Director's relevant interests in securities of which the director is
the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                       
                        Number & class of securities   
                                                       
                        BIL - Nil                      
                                                       
                        BIP - 175,577 Ordinary shares  
 
Part 2 - Director's relevant interests in securities of which the director is
not the registered holder 
In the case of a trust, this includes interests in the trust made available
by the responsible entity of the trust 
 

                                                                              
  Name of holder & nature of interest           Number & class of Securities  
  Note: Provide details of the circumstances                                  
  giving rise to the relevant interest.                                       
                                                BIL - Nil                     
                                                                              
                                                BIP - Nil                     
 
Part 3 - Director's interests in contracts 
 

                                                                              
  Detail of contract                     Service Agreement dated 26 July 2001 
                                         between BIL and DJ Turner            
  Nature of interest                     As approved by shareholders at the   
                                         general meeting held on 26 July      
                                         2001, DJ Turner holds rights to      
                                         225,841 ordinary shares in BIL.      
                                         Subject to performance hurdles, the  
                                         rights will vest on 7 August 2003    
                                         (or such other date as provided      
                                         under their terms of the Service     
                                         Agreement). The rights will lapse if 
                                         they have not vested on or before 7  
                                         August 2006.   
                      
  Name of registered holder              DJ Turner                            
  (if issued securities)                                                      
  No. and class of securities to which   225,841 ordinary shares in BIL       
  interest relates                                                            
 

                                                                              
  Detail of contract                     Options granted under the Company's  
                                         2001 Executive Share Option Plan     
  Nature of interest                     As approved by shareholders at the   
                                         annual general meeting held on 15    
                                         November 2001, DJ Turner has been    
                                         granted options over 278,300         
                                         ordinary shares in BIL, exercisable  
                                         at $11.24 per share. Subject to      
                                         performance hurdles, the Options     
                                         will vest on 7 August 2004 (or such  
                                         other date as provided in accordance 
                                         with their terms of issue). The      
                                         Options will lapse if not exercised  
                                         on or before 7 August 2007. 
         
  Name of registered holder              DJ Turner                            
  (if issued securities)                                                      
  No. and class of securities to which   278,300 ordinary shares in BIL       
  interest relates                                                            
 

                                                                              
  Detail of contract                     Award granted under the Company's    
                                         2001 Executive Performance Share     
                                         Plan    
                             
  Nature of interest                     As approved by shareholders at the   
                                         annual general meeting held on 15    
                                         November 2001, DJ Turner has been    
                                         granted an Award with respect to     
                                         83,300 ordinary shares in BIL. No    
                                         amount is payable in respect of the  
                                         shares which are the subject of this 
                                         Award. Subject to performance        
                                         hurdles, the Award will vest on 7    
                                         August 2004 (or such other date as   
                                         provided in accordance with their    
                                         terms of issue). The Award will      
                                         lapse if the shares are not issued   
                                         or transferred to DJ Turner in       
                                         accordance with the terms of the     
                                         Award on or before 7 August 2007. 
   
  Name of registered holder              DJ Turner                            
  (if issued securities)          
                                            
  No. and class of securities to which   83,300 ordinary shares in BIL        
  interest relates