Berkeley Group Holdings PLC — Board/Management Information 2022

Nov 16, 2022

National Storage Mechanism | Additional information

RNS Number : 6493G

Berkeley Group Holdings (The) PLC

16 November 2022

16 November 2022

The Berkeley Group Holdings plc

(the "Company")

Change in Committee Composition

In accordance with Listing Rule 9.6.11R, the Company advises that the following changes in Board Committee composition have been made:

·        Sarah Sands, Non-executive Director, has been appointed as a member of the Audit Committee;

·        Rachel Downey, Non-executive Director, has been appointed as a member of the Nomination Committee;

·        Sir John Armitt, Non-executive Director, has stepped down as a member of the Nomination Committee.

All the above changes are effective immediately.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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