Non-executive director appointment

15th Jan 2007 11:57

Non-executive director appointment - Follow up announcement

Monday, 15 January 2007 - Brady plc follow up announcement re: appointment of Mr. Peter Harverson to the Board as a non-executive director

Further to the announcement on 11 January 2007, Brady Plc ("the Company"), is pleased to confirm the appointment of Mr. Peter Harverson, 60, as non-executive director and consultant to the Company, effective as of 10 January 2007

Details of current directorships and partnerships held by Mr. Peter Harverson, together with details of his directorships and partnerships over the last 5 years, are as follows:

Current directorships and partnerships

Aspex Semiconductor Holdings Limited (Since November 2002)

Ubisense Trading Ltd (Since November 2005)

Circus Mews Bath Management Company Ltd (Since 1995)

Directorships and partnerships over the last 5 years

VBN Ltd (2005 to 2006)

Ten Sails LLP (2005 to 2006)

The Company confirms that no disclosures are required in accordance with paragraphs (iii) to (viii) inclusive of paragraph (g) in Schedule 2 of the AIM Rules.

BRADY PLC

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