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Berkeley Group Holdings PLC Board/Management Information 2021

Jan 26, 2021

4688_mang_2021-01-26_ff9dbd3f-35bc-4e35-9f47-1cb6283b5c82.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8336M

Berkeley Group Holdings (The) PLC

26 January 2021

26 January 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 Dame Alison Nimmo DBE, Non-Executive Director of The Berkeley Group Holdings plc, has been appointed as a Non-Executive Director of St. Modwen Properties PLC with effect from 1 February 2021.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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