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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
7th Feb 2017	7:00 am	RNS	Transaction in Own Shares
2nd Feb 2017	7:00 am	RNS	Transaction in Own Shares
1st Feb 2017	7:00 am	RNS	Transaction in Own Shares
31st Jan 2017	7:00 am	RNS	Transaction in Own Shares
30th Jan 2017	7:00 am	RNS	Transaction in Own Shares
25th Jan 2017	7:00 am	RNS	Transaction in Own Shares
24th Jan 2017	7:00 am	RNS	Transaction in Own Shares
23rd Jan 2017	4:30 pm	RNS	Notice of EGM
23rd Jan 2017	7:00 am	RNS	Transaction in Own Shares
20th Jan 2017	7:00 am	RNS	Transaction in Own Shares
19th Jan 2017	7:00 am	RNS	Transaction in Own Shares
18th Jan 2017	7:00 am	RNS	Transaction in Own Shares
13th Jan 2017	7:00 am	RNS	Transaction in Own Shares
2nd Dec 2016	7:00 am	RNS	Half-year Report
10th Nov 2016	4:00 pm	RNS	Directorate Change
1st Nov 2016	4:29 pm	RNS	Holding(s) in Company
10th Oct 2016	4:45 pm	RNS	Holding(s) in Company
10th Oct 2016	4:30 pm	RNS	Holding(s) in Company
3rd Oct 2016	5:45 pm	RNS	Holding(s) in Company
30th Sep 2016	6:14 pm	RNS	Holding(s) in Company
30th Sep 2016	5:57 pm	RNS	Director/PDMR Shareholding
26th Sep 2016	11:15 am	RNS	Holding(s) in Company
22nd Sep 2016	4:00 pm	RNS	Holding(s) in Company
20th Sep 2016	11:09 am	RNS	Additional Listing of Shares
16th Sep 2016	2:20 pm	RNS	Director/PDMR Shareholding
6th Sep 2016	2:30 pm	RNS	Result of AGM
6th Sep 2016	7:00 am	RNS	Trading Statement
3rd Aug 2016	7:00 am	RNS	Annual Report and Accounts and Notice of AGM
22nd Jul 2016	11:30 am	RNS	Director/PDMR Shareholding
1st Jul 2016	9:30 am	RNS	Holding(s) in Company
30th Jun 2016	10:22 am	RNS	Director/PDMR Shareholding
29th Jun 2016	8:45 am	RNS	Director/PDMR Shareholding
28th Jun 2016	7:01 am	RNS	Director/PDMR Shareholding
28th Jun 2016	7:00 am	RNS	Transaction in Own Shares
24th Jun 2016	2:30 pm	RNS	Director/PDMR Shareholding
15th Jun 2016	4:02 pm	RNS	Director/PDMR Shareholding
15th Jun 2016	7:00 am	RNS	Final Results
29th Apr 2016	3:46 pm	RNS	Director/PDMR Shareholding
15th Apr 2016	5:41 pm	RNS	Director/PDMR Shareholding
4th Apr 2016	5:14 pm	RNS	Holding(s) in Company
23rd Mar 2016	4:00 pm	RNS	Holding(s) in Company
22nd Mar 2016	11:45 am	RNS	Additional Listing of Shares
21st Mar 2016	3:29 pm	RNS	Holding(s) in Company
21st Mar 2016	3:15 pm	RNS	Holding(s) in Company
18th Mar 2016	7:00 am	RNS	Interim Management Statement
14th Mar 2016	11:00 am	RNS	Holding(s) in Company
3rd Mar 2016	10:47 am	RNS	Holding(s) in Company
1st Mar 2016	12:00 pm	RNS	Holding(s) in Company
25th Feb 2016	9:00 am	RNS	Financial Calender 2016
16th Feb 2016	3:30 pm	RNS	Result of EGM

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