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Brambles Industries (BI.)

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Friday 11 November, 2005

Brambles Industries

Directorate Change

Brambles Industries PLC
11 November 2005


Brambles Industries plc
Company Number: 4134697


11 November 2005





                     Confirmation of Retirement of Director

Further to our previous announcements, we confirm that Mr Allan McDonald 
retired as a Non-executive Director of Brambles Industries Limited and 
Brambles Industries plc at the conclusion of the Brambles Industries Limited 
Annual General Meeting in Sydney today.

For further information

UK
Investor    Sue Scholes                         +44 (0) 20 7659 6012
            Head of Investor Relations

Media       Richard Mountain                    +44 (0) 20 7269 7291
            Financial Dynamics
Australia
Investor    John Hobson                         +61 (0) 2 9256 5216
            Head of Investor Relations          +61 (0) 414 239 188 (mobile)

Media       Michael Sharp                       +61 (0) 2 9256 5255
            Vice President Corporate Affairs    +61 (0) 439 470 145 (mobile)


ENDS



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            The company news service from the London Stock Exchange