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Pin to quick picksBerkeley Group Regulatory News (BKG)

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Directorate Change

27 Oct 2021 07:00

RNS Number : 3452Q
Berkeley Group Holdings (The) PLC
27 October 2021
 

 

27 October 2021

 

THE BERKELEY GROUP HOLDINGS PLC

("Berkeley" or the "Company")

 

DIRECTORATE CHANGE

 

 

Berkeley announces that, Sean Ellis, an Executive Director of the Company since 2010, will be leaving Berkeley in twelve months' time to pursue other interests, and will step down from the Board of Berkeley with immediate effect.

 

 

Glyn Barker, Chairman, said

 

"I would like to thank Sean for his loyal service and significant contribution to Berkeley over the last 17 years with Berkeley, and as a Main Board Director since 2010, and, on behalf of the Board, I wish him every success and happiness in the future."

 

Sean Ellis said

 

"It has been my pleasure to be part of the Berkeley Board for the last eleven years and I wish the Group continued success into the future."

 

 

 

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

 

Enquiries:

Tim Robertson

Novella Communications

Tel: 020 3151 7008

 

LEI: 2138009OQSSLVVHQAL78

 

 

 

 

 

 

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BOAQQLFLFBLEFBZ
Date   Source Headline
1st Oct 20207:00 amRNSTotal Voting Rights
30th Sep 20205:00 pmRNSChange of Director Details
29th Sep 20207:33 amRNSHolding(s) in Company
25th Sep 20205:45 pmRNSTransaction in Own Shares
23rd Sep 20207:00 amRNSTransaction in Own Shares
21st Sep 20206:28 pmRNSTransaction in Own Shares
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17th Sep 20205:40 pmRNSTransaction in Own Shares
14th Sep 20205:30 pmRNSTransaction in Own Shares
10th Sep 20208:30 amRNSDirector/PDMR Shareholding
8th Sep 20206:10 pmRNSTransaction in Own Shares
4th Sep 202012:15 pmRNSResult of AGM
4th Sep 20207:00 amRNSTrading Statement
1st Sep 20209:00 amRNSTotal Voting Rights
25th Aug 20209:30 amRNSDirector/PDMR Shareholding
13th Aug 20208:41 amRNSDividend Declaration
12th Aug 20207:00 amRNSHolding(s) in Company
10th Aug 20207:00 amRNSHolding(s) in Company
3rd Aug 20203:50 pmRNSNotice of AGM and Annual Report
3rd Aug 20209:00 amRNSTotal Voting Rights
30th Jul 20207:00 amRNSHolding(s) in Company
28th Jul 20201:36 pmRNSHolding(s) in Company
27th Jul 20208:00 amRNSHolding(s) in Company
23rd Jul 20207:00 amRNSHolding(s) in Company
23rd Jul 20207:00 amRNSDirectorate Change
1st Jul 20209:30 amRNSTotal Voting Rights
26th Jun 20203:55 pmRNSDirectorate Change
17th Jun 20207:00 amRNSFinal Results
1st Jun 20203:15 pmRNSTotal Voting Rights
1st May 20207:00 amRNSTotal Voting Rights
29th Apr 20209:00 amRNSArticles of Association
14th Apr 20205:40 pmRNSDirector/PDMR Shareholding
1st Apr 20207:00 amRNSTotal Voting Rights
27th Mar 20209:20 amRNSCOVID-19 Trading Update
18th Mar 20206:10 pmRNSTransaction in Own Shares
16th Mar 20206:00 pmRNSTransaction in Own Shares
12th Mar 20206:16 pmRNSDirector/PDMR Shareholding
12th Mar 20206:06 pmRNSDirector/PDMR Shareholding
12th Mar 20206:05 pmRNSDirector/PDMR Shareholding
12th Mar 20204:20 pmRNSDirector/PDMR Shareholding
12th Mar 20207:00 amRNSTrading Statement
4th Mar 202011:15 amRNSDirector/PDMR Shareholding
2nd Mar 202011:00 amRNSTotal Voting Rights
24th Feb 20207:00 amRNSProposed Capital Return: Publication of Circular
5th Feb 20204:50 pmRNSDirector/PDMR Shareholding
3rd Feb 202010:00 amRNSTotal Voting Rights
22nd Jan 20207:00 amRNSProposed Capital Return
2nd Jan 202011:00 amRNSTotal Voting Rights
17th Dec 201912:45 pmRNSDirector/PDMR Shareholding
6th Dec 20197:00 amRNSHalf-year Report

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