Berkeley Group Holdings PLC

Board/Management Information • Apr 6, 2021

National Storage Mechanism | Additional information

RNS Number : 4847U

Berkeley Group Holdings (The) PLC

06 April 2021

6 April 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 Glyn Barker, Chairman of The Berkeley Group Holdings plc, has been appointed as a Non-Executive Director of Cornerstone FS plc with effect from 6 April 2021.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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