Board Change

RNS Number:0076Z
Brammer PLC
24 May 2004


                                                                     24 May 2004


                         Brammer plc (the "Company")

                                  Board Change


Brammer announces that Mr David Hollywood (57) is to retire from the Board today
and the Company in due course after an orderly handover of his responsibilities.


Mr Hollywood joined Brammer in 1990 as chief executive of the Livingston
businesses, which were sold earlier this year, becoming chief executive of
Brammer Industrial Services ("BIS") in 1999.  His BIS responsibilities will be
assumed by Mr Ian Fraser, chief executive of Brammer plc.


Mr David Dunn, Chairman of Brammer, commented:


"We are indebted to David for his enthusiasm, his commitment, his energy and
above all, his professionalism.  We all at Brammer wish him well for the
future."


Responsibility Statement

The Directors of Brammer accept responsibility for the information contained in
this announcement. To the best of their knowledge and belief (having taken all
reasonable care to ensure that such is the case) the information contained in
this announcement for which they are responsible is in accordance with the facts
and does not omit anything likely to affect the import of such information.



Enquiries:       Brammer plc                          0161 928 3363
                 David Dunn, chairman
                 Ian Fraser, chief executive



Issued:          Citigate Dewe Rogerson               020 7638 9571
                 Martin Jackson




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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