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The Berkeley Group Holdings plc announced on 22 October 2025 that Andy Kemp, an Independent Non-Executive Director of the company, has been appointed as an Independent Non-Executive Director of Spirax Group plc. This appointment is effective from 1 November 2025.
| Date | 22 Oct 2025 |
| Time | 16:30:00 |
| Category | Capital structure |
| ID | 4446E |
22 October 2025
The Berkeley Group Holdings plc
Director Declaration
The Berkeley Group Holdings plc announces that Andy Kemp, Independent Non-Executive Director of The Berkeley Group Holdings plc, has been appointed as an Independent Non-Executive Director of Spirax Group plc with effect from 1 November 2025.
This announcement is made pursuant to UK Listing Rule 6.4.9(2).
Victoria Mee
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
Enquiries:
Tim Robertson
Novella Communications
Tel: 020 3151 7008
LEI: 2138009OQSSLVVHQAL78
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