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Directorate Change

21st Oct 2005 11:07

Board change Brady plc ("Brady" or the "Company") announces that Richard Kellett-Clarke,Finance Director, will be leaving Brady in due course once a successor has beenappointed.Richard was appointed to the Board on a part-time basis, which was sufficientto meet the needs of the Company at the time. However it is recognised thatBrady needs to strengthen its management team by appointing a Finance Directorwith broader responsibilities. In view of Richard's other business commitmentshe is unable to take on such a full time role.Brady has already begun the process of identifying such a new Finance Directorand will make a further announcement in due course.Graham Simister, Chairman said "We are grateful to Richard for his contributionto Brady and wish him every success in the future. His replacement will take ona broader role enabling founder and Chief Executive Dr Robert Brady to focusfully on technology and product innovation."Enquiries: Graham Simister, Chairman 01223 479 479 Robert Brady, Chief Executive ENDBRADY PLC

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