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Appointment of Non Executive Chairman

13th Jun 2007 07:00

13 June 2007

Appointment of Non Executive Chairman

Brady plc appoints Paul Fullagar as Non-Executive Chairman.

The Board of Brady plc is pleased to announce that Paul George Fullagar, aged 56, will join the Board of Brady plc with effect from 2 July 2007.

Paul is also Chairman of Financial Objects plc and a director of Worshipful Company of Information Technologists Charity and he was previously a director of Marlborough Stirling plc, Teamware Group OY and Staffware plc.

There are no other details to be disclosed pursuant to Rule 17 or to Schedule two paragraph (g) of the AIM Rules for Companies.

The Board also announces that Graham Simister, who will retire from his role as Chairman with effect from 2 July 2007, has agreed to remain on the Board as a Non-Executive Director to assist the transition as required. The Board wishes to thank Graham for his significant and valuable contribution since he joined the Company in 1995.

For further information, please contact:

Robert Brady, Chief Executive OfficerTony Ratcliffe, Finance DirectorTelephone: +44 (0)1223 479479Brady plc281 Cambridge Science ParkMilton RoadCambridgeCB4 0WE

BRADY PLC

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