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Appt: Non-Executive Director

1st Sep 2005 08:09

Berkeley Group Holdings (The) PLC01 September 2005 FOR IMMEDIATE RELEASE - THURSDAY 1 SEPTEMBER 2005 THE BERKELEY GROUP HOLDINGS PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR The Board of The Berkeley Group Holdings plc ("Berkeley"), the urban regeneratorand residential property developer, is pleased to announce the appointment of MrMichael Brynley Tanner as a Non-Executive Director with immediate effect. Michael Tanner, aged 60, retired from George Wimpey UK at the end of December2004 where he was Divisional Managing Director, South, a post he had held forten years. Berkeley confirms that there is no other information to be disclosed pursuant toSection 9.6.13 of the Listing Rules in relation to the appointment. Roger Lewis, Chairman of Berkeley commented: "I am delighted that Mike Tanner isjoining the Board of Berkeley. I am sure that we will benefit from his wealth ofexperience and expertise stretching over thirty-four years in the building andconstruction industry with Tarmac and George Wimpey and that he will make a mostvaluable contribution to the Board." For further information please contact: The Berkeley Group Holdings plc 01932 868555R SJ H Lewis (Chairman)A W Pidgley (Managing Director) Cardew Group 0207 930 0777Tim RobertsonSofia Rehman This information is provided by RNS The company news service from the London Stock Exchange

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Berkeley Group
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