Berkeley Group plc - Board Changes                       

                            The Berkeley Group plc                             

                           Resignation of a Director                           

On 17 April 2003 The Berkeley Group plc (`Berkeley') announced the resignation
of Tim Farrow from the Board of Berkeley with effect from the 31st October
2003. Berkeley have agreed to release Tim Farrow early from his contractual
obligations, he will therefore resign from the Board of Berkeley with effect
from 31 May 2003.


For further information please contact

Tony Pidgley

Group Managing Director

The Berkeley Group plc

01932 868555

Rob Perrins

Group Finance Director

The Berkeley Group plc

01932 868555



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