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| Date | 16 Nov 2022 |
| Time | 13:00:00 |
| Category | Board changes |
| ID | 6493G |
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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