REG - Berkeley Group Hldgs - Directorate change

Berkeley groupAnnouncement

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RNS Number : 9075K  Berkeley Group Holdings (The) PLC  10 December 2025

10 December 2025

 

 

The Berkeley Group Holdings plc

("Berkeley" or the "Company")

 

 

Board APPOINTMENT

 

Berkeley is pleased to announce the appointment of Barbara Richmond as an
Independent Non-Executive Board Director with effect from 1 January 2026.

 

Barbara was the Chief Financial Officer of Redrow plc for 14 years, up to its
combination with Barratt Developments plc in August 2024 and, up until August
2025 was Group Integration & Synergies Director of the combined business.

 

Barbara is a Non-Executive Director and Chair of the Audit and Compliance
Committee of Lonza Group AG and a Non-Executive Director at Barry Callebaut AG
and brings significant experience in relation to large, complex companies and
international markets.

 

Prior to joining Redrow in 2010, Barbara held senior finance and Group Finance
Director roles at a number of UK listed companies including Inchcape plc,
Croda International plc and Whessoe plc.

 

 

Rob Perrins, Executive Chair, said: "I am delighted to welcome Barbara to
Berkeley. She brings with her directly relevant industry expertise, coupled
with extensive listed company experience in other sectors, including
manufacturing and retail, and will be a great addition to the Board."

 

 

 

There are no further disclosures to be made pursuant to UKLR 6.4.6R and
6.4.8R.

 

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

 

Enquiries:

Tim Robertson

Novella Communications

Tel: 020 3151 7008

 

LEI: 2138009OQSSLVVHQAL78

 

END

 

 

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