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Brambles Industries (BI.)

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Wednesday 27 September, 2006

Brambles Industries

Changes to Board Committees

Brambles Industries PLC
27 September 2006


Brambles Industries plc
Company Number: 4134697

27 September 2006

                     Changes to Brambles' Board Committees


We wish to advise the following changes to the composition of the three standing
committees of Brambles' Board of Directors:


AUDIT COMMITTEE


Mr David Gosnell and Ms Carolyn Kay have been appointed to the Audit Committee.


The Audit Committee now consists of Mr Stephen Johns (Committee Chairman), Mr
Roy Brown, Mr David Gosnell, Ms Carolyn Kay, Mr Graham Kraehe AO and Sir David
Lees.


REMUNERATION COMMITTEE


Mr Tony Froggatt and Mr Hans-Olaf Henkel have been appointed to the Remuneration
Committee.


The Remuneration Committee now consists of Mr Luke Mayhew (Committee Chairman),
Mr Mark Burrows, Mr Tony Froggatt, Mr Hans-Olaf Henkel and Mr Jac Nasser AO.


NOMINATIONS COMMITTEE


Mr Stephen Johns and Mr Graham Kraehe AO have been appointed to the Nominations
Committee.


The Nominations Committee now consists of Mr Don Argus AO (Committee Chairman),
Mr Mark Burrows, Mr Jac Nasser AO, Sir David Lees, Mr Stephen Johns and Mr
Graham Kraehe AO.


As previously announced, Mr Roy Brown, Mr Mark Burrows and Sir David Lees will
be standing for re-election at the 2006 Annual General Meeting and, if elected,
will retire as Directors on 31 December 2006. They will at that time also cease
to be members of the above Committees.


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) 407 436 711 (mobile)

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

                Brambles is globally headquartered in Australia



                      This information is provided by RNS
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