The Berkeley Group Holdings plc advised that Glyn Barker stepping down as Non-executive Director and Chairman of the Board, Chairman and member of the Nomination Committee and a member of the Remuneration Committee at the conclusion of the Company's Annual General Meeting earlier September 6, 2022, Michael Dobson has been appointed as Chairman of the Company and of the Nomination Committee and as a member of the Remuneration Committee. Additionally, Natasha Adams has been appointed as a member of the Remuneration Committee. The changes are effective immediately.