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Brambles Industries (BI.)

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Thursday 25 November, 2004

Brambles Industries

Directorate Change

Brambles Industries PLC
25 November 2004

Brambles Industries plc
Registered number: 4134697
25 November 2004

             Confirmation of retirement of a non-executive Director

Further to our previous announcement, we confirm that Mr Ron Milne retired as a
non-executive Director of Brambles Industries Limited and Brambles Industries
plc at the conclusion of the Brambles Industries plc Annual General Meeting in
London on 23 November 2004.


Sandra Walters, Assistant Company Secretary
Tel: 020 7659 6039

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