BRAM Brammer

RNS Number:5949V
Brammer PLC
13 December 2005

FROM CITIGATE DEWE ROGERSON FOR

PRESS RELEASE

                                                                13 December 2005



                                    BRAMMER PLC

                                    BOARD CHANGE


Brammer, the European industrial services group, today announces that Mr Kevin
Mellor is to retire from the board as planned.



Mr Mellor has been a member of the Brammer board since 1997, becoming senior
independent non-executive director in 2003 and holding the position of chairman
of the remuneration committee.



Mr Chris Conway will become senior independent non-executive director and Mr
Svante Adde will become chairman of the remuneration committee.   Mr Adde was
appointed to the board as independent non-executive director in September this
year; Mr Conway in 1997.



David Dunn, non-executive chairman of Brammer plc, said:



"Kevin has served on the Brammer board for almost 9 years during which time he
has made an immense contribution both as chairman of the remuneration committee
and senior independent non-executive director.  We have valued his wise counsel
and support over those years and wish him well in the future."



Kevin Mellor, said:



"I have thoroughly enjoyed my time with Brammer.  It has excellent people and I
wish them well for the future."





Enquiries:      Brammer plc                             020 7638 9571
                                                        0161 902 5599
                David Dunn, chairman
                Ian Fraser, chief executive
                Paul Thwaite, finance director



Issued:         Citigate Dewe Rogerson Ltd              020 7638 9571
                Martin Jackson
                Anthony Kennaway


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

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