TIDMBKG

RNS Number : 7591U

Berkeley Group Holdings (The) PLC

26 October 2017

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 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 26, 2017 12:00 ET (16:00 GMT)

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