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

The Berkeley Group Holdings plc published this content on 26 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 October 2017 16:04:06 UTC.

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