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Brambles Industries (BI.)

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Monday 02 August, 2004

Brambles Industries

Directorate Change

Brambles Industries PLC
02 August 2004


Brambles Industries plc
Registered number: 4134697
2 August 2004



                     Stephen Johns commencement as Director

Further to our previous announcement, regarding the appointment of Mr Stephen
Johns as Director of Brambles Industries Limited and Brambles Industries plc on
24 May 2004, we wish to advise that the appointment became effective on 1 August
2004.


For further information

UK
Investor Sue Scholes, Head of Investor Relations       +44 (0) 20 7659 6012
Media Richard Mountain, Financial Dynamics             +44 (0) 20 7269 7291

Australia
Investor John Hobson                                   +61 (0) 2 9256 5216
Head of Investor Relations                             +61 (0) 414 239 188 (mobile)
Media Jeannette McLoughlin                             +61 (0) 2 9256 5255
Group General Manager Corporate Communications         +61 (0) 401 990 425 (mobile)


             Brambles' global headquarters is in Sydney, Australia



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