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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.



Contact:

Sandra Walters, Assistant Company Secretary
Tel: 020 7659 6039
                              



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