11 September 2026
The Berkeley Group Holdings plc
(“Berkeley” or the “Company”)
Board APPOINTMENT
Berkeley is pleased to announce that Kate Tinsley OBE will be appointed as an independent Non-Executive Director with effect from 1 November 2026. Kate will become a member of the Remuneration Committee.
Kate Tinsley has been Chief Executive Officer of private equity owned MKM Building Supplies since September 2020. Kate qualified as a chartered accountant at Deloitte and has held a number of senior management roles across the industry including at Grafton Group and Saint-Gobain.
Kate has served as a Non-Executive Director of The Football Association since 2017 and is currently Senior Independent Director. She has served on the Nomination, Remuneration, Audit & Risk and Commercial Committees and led the appointment process for a new FA Chair. Kate is due to step down from the FA Board in October 2026.
Rob Perrins, Executive Chair, said: “I am delighted to welcome Kate to Berkeley. She brings extensive supply chain, private equity and industry experience, coupled with significant governance expertise, 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
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