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Brambles Industries (BI.)

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Tuesday 25 November, 2003

Brambles Industries

Director Shareholding-Amend

Brambles Industries PLC
25 November 2003



BRAMBLES INDUSTRIES PLC
DIRECTORS' INTERESTS

The following announcement has been released to the Australian Stock Exchange
for Brambles Industries Limited, which corrects the announcement released on 24
November 2003.

The correction relates to the number of Brambles Industries plc (BIP) shares in
which Mr D J Turner has an indirect interest, and does not affect the number of
Brambles Industries Limited shares directly purchased by Mr Turner which
resulted in yesterday's announcement.

The announcement incorrectly stated that Mr Turner had ceased to be a trustee of
Pershing Keen Nominees Limited (Pershing) on 22 March 2003 and, as a result,
ceased at that time to have any interest in the 21,158 BIP shares held by that
company. In fact, Mr Turner only ceased on that date to act as Trustee with
respect to 2,700 of the BIP shares held by Pershing, and continues to have an
indirect interest in the balance of shares held by that company.

Contact Sandra Walters, Assistant Company Secretary
Tel 020 7659 6039

25 November 2003



Rule 3.19A.2

Appendix 3Y

Change of 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 LIMITED       BRAMBLES INDUSTRIES PLC
                 ('BIL')                           ('BIP')

ABN              22 000 129 868                    N/A

We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director                          DAVID JOHN TURNER

Date of last notice                       10 September 2003

Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust

Direct or indirect interest              Direct and Indirect

Nature of indirect interest              Trustee of Pershing Keen Nominees
(including registered holder)            Limited
Note: Provide details of the
circumstances giving rise to the
relevant interest.

Date of change                           21 November 2003

No. of securities held prior to change BIL - Rights to 225,841 ordinary shares
                                         (Sign on Grant)
                                         Options over 278,300 ordinary shares
                                         exercisable at $11.24 per share.
                                         Options over 540,740 ordinary shares
                                         exercisable at $7.08 per share.
                                         Options over 735,832 ordinary shares
                                         exercisable at $4.75 per share.
                                         Options over 665,398 ordinary shares
                                         exercisable at $4.66 per share.
                                         Options over 606,572 Performance
                                         Shares
                                         168,025 shares held directly
                                         10,000 shares held by Mrs J A Turner
                                       BIP - 9,094 shares held by Mrs J A
                                         Turner
                                         21,158 shares held by Pershing Keen
                                         Nominees Limited, D J Turner ceased to
                                         act as Trustee for 2,700 of these
                                         securities on 22March 2003.

Class                                    ORD

Number acquired                          BIL - 20,000

Number disposed                          N/A

Value/Consideration                      $90,600.00
Note: If consideration is non-cash,
provide details and estimated
valuation

No. of securities held after change      BIL - Rights to 225,841 ordinary shares
                                         (Sign on Grant)
                                         Options over 278,300 ordinary shares
                                         exercisable at $11.24 per share.
                                         Options over 540,740 ordinary shares
                                         exercisable at $7.08 per share.
                                         Options over 735,832 ordinary shares
                                         exercisable at $4.75 per share.
                                         Options over 665,398 ordinary shares
                                         exercisable at $4.66 per share.
                                         Options over 606,572 Performance
                                         Shares
                                         188,025 shares held directly
                                         10,000 shares held by Mrs J A Turner
                                         BIP - 9,094 shares held by Mrs J A
                                         Turner
                                         18,458 shares held by Pershing Keen
                                         Nominees Limited

Nature of change                         On-market trade

Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Detail of contract                            Nil

Nature of interest

Name of registered holder
(if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the
interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated
valuation

Interest after change




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