Change of Director Details

30 May 2022

The Berkeley Group Holdings plc

(the "Company" or "Berkeley")

Change of Director Details

In accordance with Listing Rule 9.6.14R, the Company advises that Glyn Barker, Non-Executive Chairman of The Berkeley Group Holdings plc, has been appointed a Non-Executive Director of Quilter plc with effect from 1 June 2022 and will become Chair, subject to regulatory approval, effective from 7 September 2022.

As previously announced, Glyn Barker became Chairman of Berkeley in July 2020 for a two-year term to oversee the transition of the Board. The process for the appointment of Glyn's successor as Chairman of the Board, led by the Senior Independent Director, continues and Glyn will step down at or before the 2022 Annual General Meeting of the Company.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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