Director Declaration

Summary by AI BETAClose X

The Berkeley Group Holdings plc announces that Independent Non-Executive Director Richard Dakin has been appointed as an Independent Non-Executive Director of Schroder Real Estate Investment Trust Limited, effective immediately. Mr. Dakin will also join the Audit, Management Engagement, and Nomination Committees of SREIT, and will assume the role of Chair of the Management Engagement Committee following SREIT's Annual General Meeting on September 22, 2026. This announcement is made in accordance with UK Listing Rule 6.4.9(2).

Disclaimer*

Berkeley Group Holdings (The) PLC
10 July 2026
 

10 July 2026

 

The Berkeley Group Holdings plc

("Berkeley" or "the Company")

 

Director Declaration

Berkeley announces that Richard Dakin, Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of Schroder Real Estate Investment Trust Limited ("SREI") with immediate effect.

 

Richard will become a member of each of the Audit, Management Engagement and Nomination Committees of SREI and, following the conclusion of SREI's Annual General Meeting on 22 September 2026, will become Chair of the Management Engagement Committee.

 

This announcement is made pursuant to UK Listing Rule 6.4.9(2).

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

 

Enquiries:

Tim Robertson

Novella Communications

Tel: 020 3151 7008

 

LEI: 2138009OQSSLVVHQAL78

 

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Berkeley Group Holdings (The) (BKG)
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