BTU Brait

RNS Number:3000I
Brait S.A.
08 February 2005

                                   BRAIT SA

                          (Incorporated in Luxembourg)

                         (Registration number B-13861)

                                Share code: BAT

                               ISIN: LU0011857645

                                ("the company")





                             Change in directors






Shareholders are advised that Frederic Zachary Haller has resigned as non
executive director of the company, effective Monday 7 February 2005.



Luxembourg

8 February 2005




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

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