Berkeley Group Holdings PLC

Board/Management Information • May 19, 2021

National Storage Mechanism | Additional information

RNS Number : 1350Z

Berkeley Group Holdings (The) PLC

19 May 2021

19 May 2021

The Berkeley Group Holdings plc

(the "Company")

Change of Director Details

In accordance with Listing Rule 9.6.14 R, the Company advises that Andy Myers, Non-Executive Director of The Berkeley Group Holdings plc, is a Member of the Management Board of SUSE S.A. ("SUSE").  This announcement follows the admission of SUSE to trading on the Frankfurt Stock Exchange with effect from 19 May 2021.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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