Directorate Change

The Berkeley Group Holdings plc

Directorate Change

The Berkeley Group Holdings plc ("Berkeley" or the "Company") announces that Tony Carey has left the Board of Berkeley with immediate effect.

Berkeley Group Chairman Tony Pidgley said: "The Board of Berkeley wishes to thank Tony Carey for his significant contribution to the main Board over the past 17 years."`

For further information please contact:

Cardew Group:

Tim Robertson

Catherine Maitland

0207 930 0777