Director Declaration

RNS Number:6233M
Brammer PLC
5 November 2001

CHAPTER 16 - DISCLOSURE OF DIRECTOR'S DETAILS



Further to our announcement on 2 October 2001 of the appointment of David Dunn
as non-executive chairman of the Brammer group with effect from 2 November
2001, the table below provides the details required by paragraph 16.4 (b) of
The Listing Rules.



                                  DAVID DUNN


Any unspent convictions in relation to indictable offences                 None


Details of any bankruptcies or individual voluntary arrangements           None


Details of any receiverships, compulsory liquidations, creditors voluntary None
liquidations, administrations, company voluntary arrangements or any
composition or arrangement with its creditors generally or any class of
creditors of any company where you were a director with an executive
function at the time of or within the 12 months preceding such events


Details of any compulsory liquidations, administrations or partnership     None
voluntary arrangements of any partnerships where you were a partner at the
time of or within the 12 months preceding such events


Details of receiverships of any asset or of a partnership of which you     None
were a partner at the time of or within the 12 months preceding such an
event


Details of any public criticisms by statutory or regulatory authorities    None
(including recognised professional bodies) and whether you have ever been
disqualified by a court from acting as a director of a company or from
acting in the management or conduct of the affairs of any company