Directorate Change

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