30 May 2022
The Berkeley Group Holdings plc
(the "Company" or "Berkeley")
Change of Director Details
In accordance with Listing Rule 9.6.14R, the Company advises that Glyn Barker, Non-Executive Chairman of The Berkeley Group Holdings plc, has been appointed a Non-Executive Director of Quilter plc with effect from 1 June 2022 and will become Chair, subject to regulatory approval, effective from 7 September 2022.
As previously announced, Glyn Barker became Chairman of Berkeley in July 2020 for a two-year term to oversee the transition of the Board. The process for the appointment of Glyn's successor as Chairman of the Board, led by the Senior Independent Director, continues and Glyn will step down at or before the 2022 Annual General Meeting of the Company.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
END
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
