20 June 2022
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 Kemp, Non-Executive Director of The Berkeley Group Holdings plc, has been appointed as a Non-Executive Director of ScS Group plc ("ScS") with effect from 1 February 2023. It is intended that Andy will additionally be appointed as Chair of the Audit Committee of ScS in late 2023.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
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