Director Declaration

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