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Apr 30 2026

Hartshead Resources NlBusiness

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Infini Res FpoBusiness

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New Frontier Minerals LimitedBusiness

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Duketon Mining LtdBusiness

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Business

Oct 22 2025

3 min read

Director Declaration

Name: 6ix Investment Platform
Brand: 6ix

22 October 2025

The Berkeley Group Holdings plc

The Berkeley Group Holdings plc announces that Andy Kemp, Independent Non-Executive Director of The Berkeley Group Holdings plc, has been appointed as an Independent Non-Executive Director of Spirax Group plc with effect from 1 November 2025.

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

END