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3,490.00 10.00 (0.29%)

Bid:

3,480.00

Ask:

3,484.00

Spread: 4.00 (0.115%)

Market Cap: £3.23b

Last checked at -

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Director Declaration

26 Oct 2017 17:00

RNS Number : 7591U

Berkeley Group Holdings (The) PLC

26 October 2017

THE BERKELEY GROUP HOLDINGS PLC

DIRECTORS' DECLARATION

Notification under Listing Rule 9.6.14

The Berkeley Group Holdings plc (the 'Company') reports that Adrian Li, a non-executive director of the Company, retired as a non-executive director of Sino Hotels (Holdings) Limited at the conclusion of the Annual General Meeting of Sino Hotels (Holdings) Limited held on 26 October 2017.

Enquiries:

Gemma Parsons

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

Tim Robertson

Novella Communications

Tel: 020 3151 7008

LEI: 2138009OQSSLVVHQAL78

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFMMZGKVMGNZM

Date		Source	Headline
31st Aug 2018	5:40 pm	RNS	Transaction in Own Shares
29th Aug 2018	5:15 pm	RNS	Transaction in Own Shares
28th Aug 2018	5:15 pm	RNS	Transaction in Own Shares
24th Aug 2018	5:45 pm	RNS	Transaction in Own Shares
24th Aug 2018	4:15 pm	RNS	Holding(s) in Company
23rd Aug 2018	6:15 pm	RNS	Transaction in Own Shares
21st Aug 2018	6:20 pm	RNS	Transaction in Own Shares
20th Aug 2018	6:00 pm	RNS	Transaction in Own Shares
17th Aug 2018	6:00 pm	RNS	Transaction in Own Shares
16th Aug 2018	7:00 am	RNS	Dividend Declaration
13th Aug 2018	5:50 pm	RNS	Transaction in Own Shares
13th Aug 2018	4:45 pm	RNS	Holding(s) in Company
10th Aug 2018	6:15 pm	RNS	Transaction in Own Shares
9th Aug 2018	6:15 pm	RNS	Transaction in Own Shares
8th Aug 2018	6:00 pm	RNS	Transaction in Own Shares
7th Aug 2018	6:28 pm	RNS	Transaction in Own Shares
3rd Aug 2018	5:45 pm	RNS	Transaction in Own Shares
3rd Aug 2018	3:00 pm	RNS	Notice of AGM and Annual Report
2nd Aug 2018	5:35 pm	RNS	Transaction in Own Shares
1st Aug 2018	5:45 pm	RNS	Transaction in Own Shares
1st Aug 2018	10:00 am	RNS	Total Voting Rights
31st Jul 2018	5:50 pm	RNS	Transaction in Own Shares
30th Jul 2018	5:45 pm	RNS	Transaction in Own Shares
27th Jul 2018	5:40 pm	RNS	Transaction in Own Shares
26th Jul 2018	5:40 pm	RNS	Holding(s) in Company
26th Jul 2018	5:30 pm	RNS	Transaction in Own Shares
25th Jul 2018	6:15 pm	RNS	Transaction in Own Shares
24th Jul 2018	6:25 pm	RNS	Transaction in Own Shares
23rd Jul 2018	5:45 pm	RNS	Transaction in Own Shares
20th Jul 2018	5:30 pm	RNS	Transaction in Own Shares
19th Jul 2018	6:10 pm	RNS	Transaction in Own Shares
18th Jul 2018	5:20 pm	RNS	Transaction in Own Shares
16th Jul 2018	5:20 pm	RNS	Transaction in Own Shares
11th Jul 2018	5:30 pm	RNS	Transaction in Own Shares
2nd Jul 2018	10:30 am	RNS	Total Voting Rights
26th Jun 2018	2:45 pm	RNS	Director/PDMR Shareholding
21st Jun 2018	3:15 pm	RNS	Director/PDMR Shareholding
20th Jun 2018	7:00 am	RNS	Final Results
15th Jun 2018	4:00 pm	RNS	Holding(s) in Company
8th Jun 2018	9:15 am	RNS	Holding(s) in Company
1st Jun 2018	1:30 pm	RNS	Total Voting Rights
1st May 2018	1:00 pm	RNS	Total Voting Rights
18th Apr 2018	3:40 pm	RNS	Change in Board Responsibilities
4th Apr 2018	6:00 pm	RNS	Transaction in Own Shares
3rd Apr 2018	5:30 pm	RNS	Transaction in Own Shares
3rd Apr 2018	1:45 pm	RNS	Total Voting Rights
28th Mar 2018	9:00 am	RNS	Holding(s) in Company
23rd Mar 2018	6:00 pm	RNS	Transaction in Own Shares
22nd Mar 2018	5:40 pm	RNS	Transaction in Own Shares
21st Mar 2018	6:00 pm	RNS	Transaction in Own Shares

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