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Brambles Industries (BI.)

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Friday 03 September, 2004

Brambles Industries

Director Shareholding

Brambles Industries PLC
03 September 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Brambles Industries plc

2) Name of director

Roy Drysdale Brown

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non
-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest

In respect of the director in 2 above

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Roy Drysdale Brown

5) Please state whether notification relates to a person(s)connected
with the Director named in 2 above and identify the connected person(s)

Does not relate to a connected person.

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Purchase

7) Number of shares/amount of stock acquired

10,000

8) Percentage of issued class (any treasury shares held by company should
not be taken into account when calculating percentage)

Negligible

9) Number of shares/amount of stock disposed

N/A

10) Percentage of issued class (any treasury shares held by company should
not be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of 5p each

12) Price per share

245p

13) Date of transaction

3 September 2004

14) Date company informed

3 September 2004

15) Total holding following this notification

12,018

16) Total percentage holding of issued class following this notification
(any treasury shares held by company should not be taken into account when
calculating percentage)

0.001%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

18) Period during which or date on which exercisable

19) Total amount paid (if any) for grant of the option

20) Description of shares or debentures involved: class, number

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

22) Total number of shares or debentures over which options held
following this notification

23) Any additional information

24) Name of contact and telephone number for queries

Sandra Walters, 020 7659 6039

25) Name and signature of authorised company official responsible for
making this notification

Sandra Walters, Assistant Company Secretary

Date of Notification 3 September 2004




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