Berkeley Group Holdings PLC

Board/Management Information • Dec 6, 2021

National Storage Mechanism | Additional information

RNS Number : 7395U

Berkeley Group Holdings (The) PLC

06 December 2021

6 December 2021

The Berkeley Group Holdings plc

(the "Company")

Change in Board and Committee Responsibilities

In accordance with Listing Rule 9.6.11R(3), the Company advises that Andy Kemp, who is currently a member of the Remuneration Committee and of the Audit Committee, has been appointed as Chairman of the Remuneration Committee.

The above change is effective immediately.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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