23 June 2021
THE BERKELEY GROUP HOLDINGS PLC
("Berkeley" or the "Company")
DIRECTORATE CHANGE
Berkeley announces that Peter Vernon will be stepping down from the Board at the Company's Annual General Meeting on 3 September 2021 to take a long-planned sabbatical coinciding with his retirement from Grosvenor.
Glyn Barker, Chairman said
"Peter has been a valued member of the Board in his nearly four years of service. I would like to thank Peter for his significant contribution and wish him the very best for his well-earned sabbatical."
There are no details to be disclosed under 9.6.13R of the Listing Rules.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Enquiries:
Tim Robertson
Novella Communications
Tel: 020 3151 7008
LEI: 2138009OQSSLVVHQAL78