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| TIDM | BKG |
| Share Price | 3,414.00p-0.18% |
| Market Cap | £3.42bn |
On 10 July 2026, The Berkeley Group Holdings plc announced that Richard Dakin, its Independent Non-Executive Director, has been appointed as an Independent Non-Executive Director of Schroder Real Estate Investment Trust Limited with immediate effect. Mr. Dakin will become a member of SREI's Audit, Management Engagement, and Nomination Committees, and will become Chair of the Management Engagement Committee following SREI's Annual General Meeting on 22 September 2026.
| Date | 10 Jul 2026 |
| Time | 16:30:00 |
| Category | Miscellaneous |
| ID | 9000L |
10 July 2026
The Berkeley Group Holdings plc
("Berkeley" or "the Company")
Director Declaration
Berkeley announces that Richard Dakin, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Schroder Real Estate Investment Trust Limited ("SREI") with immediate effect.
Richard will become a member of each of the Audit, Management Engagement and Nomination Committees of SREI and, following the conclusion of SREI's Annual General Meeting on 22 September 2026, will become Chair of the Management Engagement Committee.
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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