Brammer plc (“the Company”) – Directorate Change

Brammer plc was informed on 25 November 2009 that Ian Fraser, Group Chief Executive of the Company was appointed by Acal plc as a Non-Executive Director of Acal plc with effect from 1 January 2010.

Name of authorised Company official responsible for making this notification:

Graham Jones

Deputy Company Secretary

0161 902 5573

26 November 2009