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Brambles Industries (BI.)

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Friday 15 October, 2004

Brambles Industries

Director Shareholding

Brambles Industries PLC
15 October 2004


BRAMBLES INDUSTRIES PLC
DIRECTORS' INTERESTS

The following announcement has been released to the Australian Stock Exchange
for Brambles Industries Limited.

Contact Sandra Walters, Assistant Company Secretary
Tel 020 7659 6039

15 October 2004

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                      MICHAEL FRANCIS IHLEIN
Date of last notice                   13 APRIL 2004

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

Note: In the case of a company, interests which come within paragraph (i) of 
the definition of 'notifiable interest of a director' should be disclosed in 
this part.

Direct or indirect interest                              Indirect
Nature of indirect interest                              Shares purchased by
                                                         Ihlein Family Super
                                                         Fund
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change                                           15 October 2004
No. of securities held prior to change                   BIL - 10,000 shares
                                                         held by Mr M F Ihlein
                                                         BIP - Nil
Class                                                    Ordinary shares
Number acquired                                          40,000
Number disposed
Value/Consideration                                      A$7.08
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change                      BIL - 10,000 ordinary
                                                         shares held by Mr M F
                                                         Ihlein
                                                         - 40,000 ordinary
                                                         shares held by
                                                         Ihlein Family Super
                                                         Fund
                                                         BIP - Nil
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

Note: In the case of a company, interests which come within paragraph (ii) of
the definition of 'notifiable interest of a director' should be disclosed in
this part.

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