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Brambles Industries (BI.)

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Friday 12 September, 2003

Brambles Industries

Directorate Change

Brambles Industries PLC
12 September 2003

12 September 2003

Directors' retirement

Sir John Parker, a Non-executive Director of Brambles, has decided to retire as
a Director at the conclusion of the Brambles Industries plc annual general
meeting to be held on 21 October 2003, given his other workload commitments.
Sir John has been a director of Brambles since August 2001 and serves on its
Remuneration Committee.

As part of the Board's ongoing process of renewal, Mr Ron Milne, a Non-executive
Director of Brambles who will stand for re-election at this year's annual
general meetings, has indicated that he will retire at the conclusion of the
Brambles' annual general meetings to be held in 2004, having regard to his
length of service.

An international search firm has been engaged to recruit replacement Directors
with suitable skills and experience.

                      This information is provided by RNS
            The company news service from the London Stock Exchange