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Director Declaration

26 Oct 2017 17:00

RNS Number : 7591U
Berkeley Group Holdings (The) PLC
26 October 2017
 

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
 
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RDNFMMZGKVMGNZM
Date   Source Headline
6th Sep 20171:55 pmRNSResult of AGM
6th Sep 20177:00 amRNSTrading Statement
1st Sep 20176:00 pmRNSTotal Voting Rights
17th Aug 20177:00 amRNSDividend Declaration
14th Aug 20177:00 amRNSTransaction in Own Shares
11th Aug 20177:00 amRNSTransaction in Own Shares
10th Aug 20172:00 pmRNSHolding(s) in Company
10th Aug 20177:00 amRNSTransaction in Own Shares
9th Aug 20174:45 pmRNSHolding(s) in Company
7th Aug 20177:00 amRNSTransaction in Own Shares
1st Aug 20174:07 pmRNSNotice of AGM and Annual Report
1st Aug 201711:00 amRNSTotal Voting Rights
26th Jul 20177:00 amRNSTransaction in Own Shares
14th Jul 20177:00 amRNSTransaction in Own Shares
13th Jul 20177:00 amRNSTransaction in Own Shares
12th Jul 20177:00 amRNSTransaction in Own Shares
11th Jul 20171:15 pmRNSHolding(s) in Company
6th Jul 20174:00 pmRNSHolding(s) in Company
4th Jul 20177:00 amRNSTransaction in Own Shares
3rd Jul 20174:59 pmRNSHolding(s) in Company
3rd Jul 201712:44 pmRNSTotal Voting Rights
3rd Jul 20177:00 amRNSTransaction in Own Shares
30th Jun 20175:10 pmRNSHolding(s) in Company
30th Jun 20177:00 amRNSTransaction in Own Shares
29th Jun 20177:00 amRNSTransaction in Own Shares
28th Jun 20177:00 amRNSTransaction in Own Shares
23rd Jun 201712:00 pmRNSHolding(s) in Company
22nd Jun 20173:00 pmRNSDirector/PDMR Shareholding
21st Jun 20177:00 amRNSFinal Results
1st Jun 20175:45 pmRNSTotal Voting Rights
9th May 20174:15 pmRNSHolding(s) in Company
2nd May 201710:30 amRNSTotal Voting Rights
7th Apr 20177:00 amRNSTransaction in Own Shares
6th Apr 20177:00 amRNSTransaction in Own Shares
4th Apr 20174:53 pmRNSHolding(s) in Company
4th Apr 20174:47 pmRNSDirector/PDMR Shareholding
4th Apr 201712:00 pmRNSHolding(s) in Company
3rd Apr 201710:30 amRNSTotal Voting Rights
20th Mar 20174:30 pmRNSHolding(s) in Company
17th Mar 20177:00 amRNSTrading Statement
10th Mar 20177:00 amRNSTransaction in Own Shares
9th Mar 20177:00 amRNSTransaction in Own Shares
8th Mar 20177:00 amRNSTransaction in Own Shares
1st Mar 20171:00 pmRNSTotal Voting Rights
1st Mar 20177:00 amRNSTransaction in Own Shares
28th Feb 20177:00 amRNSTransaction in Own Shares
27th Feb 20177:00 amRNSTransaction in Own Shares
24th Feb 20177:00 amRNSTransaction in Own Shares
23rd Feb 20173:32 pmRNSResult of EGM
23rd Feb 20173:30 pmRNSDividend Declaration

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