Berkeley Group Holdings（BKGL）株式概要バークレー・グループ・ホールディングスは、その子会社とともに、英国で住宅主導型・複合用途型不動産開発および付帯事業に従事している。 詳細BKGL ファンダメンタル分析スノーフレーク・スコア評価3/6将来の成長0/6過去の実績2/6財務の健全性4/6配当金2/6報酬株価収益率（ 8.5 x） UK市場（ 16.1 x）を下回っています。同業他社や業界と比較して、良好な取引価格 リスク分析今後3年間の収益は年平均8.8%減少すると予測されている。 すべてのリスクチェックを見るBKGL Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUK£Current PriceUK£33.5487.1% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture03b2016201920222025202620282031Revenue UK£1.7bEarnings UK£257.6mAdvancedSet Fair ValueView all narrativesThe Berkeley Group Holdings plc 競合他社PersimmonSymbol: LSE:PSNMarket cap: UK£3.5bBarratt RedrowSymbol: LSE:BTRWMarket cap: UK£3.6bTaylor WimpeySymbol: LSE:TW.Market cap: UK£2.8bBellwaySymbol: LSE:BWYMarket cap: UK£2.1b価格と性能株価の高値、安値、推移の概要Berkeley Group Holdings過去の株価現在の株価UK£33.5452週高値UK£44.4152週安値UK£27.96ベータ1.171ヶ月の変化1.48%3ヶ月変化-22.79%1年変化-19.99%3年間の変化-18.48%5年間の変化n/aIPOからの変化130.97%最新ニュースお知らせ • May 16+ 1 more updateThe Berkeley Group Holdings plc to Report First Half, 2027 Results on Dec 09, 2026The Berkeley Group Holdings plc announced that they will report first half, 2027 results on Dec 09, 2026お知らせ • Mar 17The Berkeley Group Holdings plc to Report Fiscal Year 2026 Results on Jun 24, 2026The Berkeley Group Holdings plc announced that they will report fiscal year 2026 results on Jun 24, 2026お知らせ • Jul 07+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Final Results on Aug 01, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Aug 01, 2025お知らせ • Jun 21The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025.お知らせ • Jun 20The Berkeley Group Holdings plc Announces Stepping Down of Michael Dobson and William JacksonThe Berkeley Group Holdings plc announced that having overseen the foundations of the next phase of the Company's strategy, Michael Dobson, Berkeley's Chairman, will step down from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 5 September 2025. William Jackson has announced his intention not to seek re-election at the September AGM.お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2025The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on the Company's ordinary shares of 5.6110477936 pence each (ISIN GB00BP0RGD03) ('Shares') on 28 March 2025 to shareholders on the Company's register of members at the close of business on 7 March 2025. The ex-dividend date is 6 March 2025.最新情報をもっと見るRecent updatesお知らせ • May 16+ 1 more updateThe Berkeley Group Holdings plc to Report First Half, 2027 Results on Dec 09, 2026The Berkeley Group Holdings plc announced that they will report first half, 2027 results on Dec 09, 2026お知らせ • Mar 17The Berkeley Group Holdings plc to Report Fiscal Year 2026 Results on Jun 24, 2026The Berkeley Group Holdings plc announced that they will report fiscal year 2026 results on Jun 24, 2026お知らせ • Jul 07+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Final Results on Aug 01, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Aug 01, 2025お知らせ • Jun 21The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025.お知らせ • Jun 20The Berkeley Group Holdings plc Announces Stepping Down of Michael Dobson and William JacksonThe Berkeley Group Holdings plc announced that having overseen the foundations of the next phase of the Company's strategy, Michael Dobson, Berkeley's Chairman, will step down from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 5 September 2025. William Jackson has announced his intention not to seek re-election at the September AGM.お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2025The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on the Company's ordinary shares of 5.6110477936 pence each (ISIN GB00BP0RGD03) ('Shares') on 28 March 2025 to shareholders on the Company's register of members at the close of business on 7 March 2025. The ex-dividend date is 6 March 2025.お知らせ • Aug 05The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024. Location: the offices of herbert smith freehills llp, exchange house, primrose street, ec2a 2eg, london United Kingdomお知らせ • Jul 18+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Results on Jun 25, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 results on Jun 25, 2025お知らせ • Jun 19the Berkeley Group Holdings plc Announces Interim Dividend, Payable on July 26, 2024The Berkeley Group Holdings plc announced an interim dividend of 33.00 pence per share (£34.9 million) to be paid on 26 July 2024. The Company announces a correction to the ex-dividend date to June 27, 2024 against previously announced: June 28, 202 and the record date to June 28, 2024.Declared Dividend • Mar 03First half dividend of UK£0.33 announcedShareholders will receive a dividend of UK£0.33. Ex-date: 7th March 2024 Payment date: 29th March 2024 Dividend yield will be 2.0%, which is lower than the industry average of 4.7%. Sustainability & Growth Dividend is well covered by both earnings (14% earnings payout ratio) and cash flows (47% cash payout ratio). The dividend has increased by an average of 14% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to decline by 5.8% over the next 3 years. However, it would need to fall by 85% to increase the payout ratio to a potentially unsustainable range.お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2024The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on 28 March 2024 to shareholders on the Company's register of members at close of business on 8 March 2024. The ex-dividend date is 7 March 2024.Reported Earnings • Dec 09First half 2024 earnings released: EPS: UK£1.98 (vs UK£2.01 in 1H 2023)First half 2024 results: EPS: UK£1.98 (down from UK£2.01 in 1H 2023). Revenue: UK£1.19b (flat on 1H 2023). Net income: UK£211.5m (down 4.6% from 1H 2023). Profit margin: 18% (in line with 1H 2023). Revenue is forecast to grow 2.1% p.a. on average during the next 3 years, compared to a 2.0% growth forecast for the Consumer Durables industry in the United Kingdom.New Risk • Aug 28New minor risk - Dividend sustainabilityThe company has an unstable dividend paying track record. The dividend has had an annual drop of over 20% in the past. Dividend yield: 3.0% This is considered a minor risk. If the company has cut or reduced its dividend in the past, it may be a sign that the underlying business is too cyclical to consistently maintain or grow the dividend over the long-term. It may also indicate the company prioritizes other outcomes instead of maintaining the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Earnings are forecast to decline by an average of 3.9% per year for the foreseeable future. Minor Risk Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past.お知らせ • Aug 10The Berkeley Group Holdings plc Declares an Interim Dividend, Payable on 8 September 2023The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 59.30 pence per share will be paid on 8 September 2023 to shareholders on the Company's register of members at close of business on 18 August 2023. The ex-dividend date is 17 August 2023.お知らせ • Jun 30+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2024 Results on Jun 26, 2024The Berkeley Group Holdings plc announced that they will report fiscal year 2024 results on Jun 26, 2024Reported Earnings • Jun 22Full year 2023 earnings released: EPS: UK£4.27 (vs UK£4.18 in FY 2022)Full year 2023 results: EPS: UK£4.27. Revenue: UK£2.55b (up 8.6% from FY 2022). Net income: UK£465.7m (down 3.5% from FY 2022). Profit margin: 18% (down from 21% in FY 2022). The decrease in margin was driven by higher expenses. Revenue is forecast to decline by 3.1% p.a. on average during the next 3 years, while revenues in the Consumer Durables industry in the United Kingdom are expected to remain flat.お知らせ • Jun 21the Berkeley Group Holdings plc Announces Board ChangesBerkeley announces that Sir John Armitt, Diana Brightmore-Armour and Andy Myers will step down from the Board and retire as Non-executive Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting on 8 September 2023 ("2023 AGM"), each having passed nine years' service on the Board, in line with best corporate governance practice. The Company has decided to take this opportunity to streamline the Board by reducing its size and so will not be replacing the departing Non-executive Directors. In addition, three Executive Directors, Justin Tibaldi, Paul Vallone and Karl Whiteman will also step down from the Board of The Berkeley Group Holdings plc at the end of the 2023 AGM, ensuring compliance with all aspects of Board composition under the UK Corporate Governance Code and Listing Rule 9.8.6R(9)(a). They will remain in their current operational roles and members of the Board of the Company's immediate subsidiary, The Berkeley Group plc, with Rob Perrins and Richard Stearn, the Group's CEO and CFO. The retirements of the Non-executive Directors will result in the following changes to Board and Committee composition, to take effect from the conclusion of the 2023 AGM: Rachel Downey will replace Diana Brightmore-Armour as Senior Independent Director; Andy Kemp will replace Andy Myers as Chairman of the Audit Committee; Natasha Adams will replace Andy Kemp as Chair of the Remuneration Committee; William Jackson will join the Remuneration Committee; and Natasha Adams and Andy Kemp will join the Nomination Committee. Following these changes, the Board will comprise an independent Non-executive Chairman, two Executive Directors and six Non-executive Directors. The Board size will therefore be reduced from fifteen to nine.Recent Insider Transactions • Jan 13Insider recently bought UK£80k worth of stockOn the 10th of January, Natasha Adams bought around 2k shares on-market at roughly UK£40.88 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought UK£2.6m more in shares than they have sold in the last 12 months.Reported Earnings • Dec 10First half 2023 earnings released: EPS: UK£2.01 (vs UK£2.02 in 1H 2022)First half 2023 results: EPS: UK£2.01 (down from UK£2.02 in 1H 2022). Revenue: UK£1.20b (down 1.6% from 1H 2022). Net income: UK£221.7m (down 7.5% from 1H 2022). Profit margin: 19% (down from 20% in 1H 2022). Revenue is forecast to stay flat during the next 3 years, in line with the revenue forecast for the Consumer Durables industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 4% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.お知らせ • Dec 07+ 1 more updateThe Berkeley Group Holdings plc, Annual General Meeting, Sep 08, 2023The Berkeley Group Holdings plc, Annual General Meeting, Sep 08, 2023.株主還元BKGLGB Consumer DurablesGB 市場7D3.4%3.2%1.5%1Y-20.0%-43.0%19.4%株主還元を見る業界別リターン: BKGL過去 1 年間で-43 % の収益を上げたUK Consumer Durables業界を上回りました。リターン対市場: BKGLは、過去 1 年間で19.4 % のリターンを上げたUK市場を下回りました。価格変動Is BKGL's price volatile compared to industry and market?BKGL volatilityBKGL Average Weekly Movement5.0%Consumer Durables Industry Average Movement6.0%Market Average Movement5.7%10% most volatile stocks in GB Market12.0%10% least volatile stocks in GB Market3.1%安定した株価: BKGL 、 UK市場と比較して、過去 3 か月間で大きな価格変動はありませんでした。時間の経過による変動: BKGLの 週次ボラティリティ ( 5% ) は過去 1 年間安定しています。会社概要設立従業員CEO（最高経営責任者ウェブサイト19762,552Richard Stearnwww.berkeleygroup.co.ukバークレー・グループ・ホールディングスは、その子会社とともに、英国で住宅主導型・複合用途型不動産開発およびその付帯事業に従事している。同社は土地の販売活動も行っている。バークレー、セント・エドワード、セント・ジョージ、セント・ジェームス、セント・ジョセフ、セント・ウィリアムのブランド名で事業を展開している。バークレー・グループ・ホールディングスは1976年に設立され、英国のコブハムに本社を置いている。もっと見るThe Berkeley Group Holdings plc 基礎のまとめBerkeley Group Holdings の収益と売上を時価総額と比較するとどうか。BKGL 基礎統計学時価総額UK£3.12b収益（TTM）UK£365.00m売上高(TTM)UK£2.39b8.5xPER（株価収益率1.3xP/SレシオBKGL は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計BKGL 損益計算書（TTM）収益UK£2.39b売上原価UK£1.75b売上総利益UK£640.80mその他の費用UK£275.80m収益UK£365.00m直近の収益報告Oct 31, 2025次回決算日Jun 24, 2026一株当たり利益（EPS）3.93グロス・マージン26.84%純利益率15.29%有利子負債／自己資本比率18.8%BKGL の長期的なパフォーマンスは？過去の実績と比較を見る配当金2.0%現在の配当利回り14%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/25 10:53終値2026/05/22 00:00収益2025/10/31年間収益2025/04/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋The Berkeley Group Holdings plc 17 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。34 アナリスト機関Jonathan BellBarclaysEmily BiddulphBarclaysRajesh PatkiBarclays31 その他のアナリストを表示
お知らせ • May 16+ 1 more updateThe Berkeley Group Holdings plc to Report First Half, 2027 Results on Dec 09, 2026The Berkeley Group Holdings plc announced that they will report first half, 2027 results on Dec 09, 2026
お知らせ • Mar 17The Berkeley Group Holdings plc to Report Fiscal Year 2026 Results on Jun 24, 2026The Berkeley Group Holdings plc announced that they will report fiscal year 2026 results on Jun 24, 2026
お知らせ • Jul 07+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Final Results on Aug 01, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Aug 01, 2025
お知らせ • Jun 21The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025.
お知らせ • Jun 20The Berkeley Group Holdings plc Announces Stepping Down of Michael Dobson and William JacksonThe Berkeley Group Holdings plc announced that having overseen the foundations of the next phase of the Company's strategy, Michael Dobson, Berkeley's Chairman, will step down from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 5 September 2025. William Jackson has announced his intention not to seek re-election at the September AGM.
お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2025The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on the Company's ordinary shares of 5.6110477936 pence each (ISIN GB00BP0RGD03) ('Shares') on 28 March 2025 to shareholders on the Company's register of members at the close of business on 7 March 2025. The ex-dividend date is 6 March 2025.
お知らせ • May 16+ 1 more updateThe Berkeley Group Holdings plc to Report First Half, 2027 Results on Dec 09, 2026The Berkeley Group Holdings plc announced that they will report first half, 2027 results on Dec 09, 2026
お知らせ • Mar 17The Berkeley Group Holdings plc to Report Fiscal Year 2026 Results on Jun 24, 2026The Berkeley Group Holdings plc announced that they will report fiscal year 2026 results on Jun 24, 2026
お知らせ • Jul 07+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Final Results on Aug 01, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 final results at 8:00 AM, GMT Standard Time on Aug 01, 2025
お知らせ • Jun 21The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025The Berkeley Group Holdings plc, Annual General Meeting, Sep 05, 2025.
お知らせ • Jun 20The Berkeley Group Holdings plc Announces Stepping Down of Michael Dobson and William JacksonThe Berkeley Group Holdings plc announced that having overseen the foundations of the next phase of the Company's strategy, Michael Dobson, Berkeley's Chairman, will step down from the Board at the conclusion of the Company's Annual General Meeting ("AGM") on 5 September 2025. William Jackson has announced his intention not to seek re-election at the September AGM.
お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2025The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on the Company's ordinary shares of 5.6110477936 pence each (ISIN GB00BP0RGD03) ('Shares') on 28 March 2025 to shareholders on the Company's register of members at the close of business on 7 March 2025. The ex-dividend date is 6 March 2025.
お知らせ • Aug 05The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024The Berkeley Group Holdings plc, Annual General Meeting, Sep 06, 2024. Location: the offices of herbert smith freehills llp, exchange house, primrose street, ec2a 2eg, london United Kingdom
お知らせ • Jul 18+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2025 Results on Jun 25, 2025The Berkeley Group Holdings plc announced that they will report fiscal year 2025 results on Jun 25, 2025
お知らせ • Jun 19the Berkeley Group Holdings plc Announces Interim Dividend, Payable on July 26, 2024The Berkeley Group Holdings plc announced an interim dividend of 33.00 pence per share (£34.9 million) to be paid on 26 July 2024. The Company announces a correction to the ex-dividend date to June 27, 2024 against previously announced: June 28, 202 and the record date to June 28, 2024.
Declared Dividend • Mar 03First half dividend of UK£0.33 announcedShareholders will receive a dividend of UK£0.33. Ex-date: 7th March 2024 Payment date: 29th March 2024 Dividend yield will be 2.0%, which is lower than the industry average of 4.7%. Sustainability & Growth Dividend is well covered by both earnings (14% earnings payout ratio) and cash flows (47% cash payout ratio). The dividend has increased by an average of 14% per year over the past 10 years. However, payments have been volatile during that time. EPS is expected to decline by 5.8% over the next 3 years. However, it would need to fall by 85% to increase the payout ratio to a potentially unsustainable range.
お知らせ • Mar 01The Berkeley Group Holdings plc Announces an Interim Dividend, Payable on 28 March 2024The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 33.00 pence per share will be paid on 28 March 2024 to shareholders on the Company's register of members at close of business on 8 March 2024. The ex-dividend date is 7 March 2024.
Reported Earnings • Dec 09First half 2024 earnings released: EPS: UK£1.98 (vs UK£2.01 in 1H 2023)First half 2024 results: EPS: UK£1.98 (down from UK£2.01 in 1H 2023). Revenue: UK£1.19b (flat on 1H 2023). Net income: UK£211.5m (down 4.6% from 1H 2023). Profit margin: 18% (in line with 1H 2023). Revenue is forecast to grow 2.1% p.a. on average during the next 3 years, compared to a 2.0% growth forecast for the Consumer Durables industry in the United Kingdom.
New Risk • Aug 28New minor risk - Dividend sustainabilityThe company has an unstable dividend paying track record. The dividend has had an annual drop of over 20% in the past. Dividend yield: 3.0% This is considered a minor risk. If the company has cut or reduced its dividend in the past, it may be a sign that the underlying business is too cyclical to consistently maintain or grow the dividend over the long-term. It may also indicate the company prioritizes other outcomes instead of maintaining the dividend. For dividend paying companies, any reduction in the dividend can significantly impact the share price. Currently, the following risks have been identified for the company: Major Risk Earnings are forecast to decline by an average of 3.9% per year for the foreseeable future. Minor Risk Unstable dividend paying track record with dividend experiencing an annual drop of over 20% in the past.
お知らせ • Aug 10The Berkeley Group Holdings plc Declares an Interim Dividend, Payable on 8 September 2023The Directors of The Berkeley Group Holdings plc announced that an interim dividend of 59.30 pence per share will be paid on 8 September 2023 to shareholders on the Company's register of members at close of business on 18 August 2023. The ex-dividend date is 17 August 2023.
お知らせ • Jun 30+ 1 more updateThe Berkeley Group Holdings plc to Report Fiscal Year 2024 Results on Jun 26, 2024The Berkeley Group Holdings plc announced that they will report fiscal year 2024 results on Jun 26, 2024
Reported Earnings • Jun 22Full year 2023 earnings released: EPS: UK£4.27 (vs UK£4.18 in FY 2022)Full year 2023 results: EPS: UK£4.27. Revenue: UK£2.55b (up 8.6% from FY 2022). Net income: UK£465.7m (down 3.5% from FY 2022). Profit margin: 18% (down from 21% in FY 2022). The decrease in margin was driven by higher expenses. Revenue is forecast to decline by 3.1% p.a. on average during the next 3 years, while revenues in the Consumer Durables industry in the United Kingdom are expected to remain flat.
お知らせ • Jun 21the Berkeley Group Holdings plc Announces Board ChangesBerkeley announces that Sir John Armitt, Diana Brightmore-Armour and Andy Myers will step down from the Board and retire as Non-executive Directors of the Company at the conclusion of the Company's 2023 Annual General Meeting on 8 September 2023 ("2023 AGM"), each having passed nine years' service on the Board, in line with best corporate governance practice. The Company has decided to take this opportunity to streamline the Board by reducing its size and so will not be replacing the departing Non-executive Directors. In addition, three Executive Directors, Justin Tibaldi, Paul Vallone and Karl Whiteman will also step down from the Board of The Berkeley Group Holdings plc at the end of the 2023 AGM, ensuring compliance with all aspects of Board composition under the UK Corporate Governance Code and Listing Rule 9.8.6R(9)(a). They will remain in their current operational roles and members of the Board of the Company's immediate subsidiary, The Berkeley Group plc, with Rob Perrins and Richard Stearn, the Group's CEO and CFO. The retirements of the Non-executive Directors will result in the following changes to Board and Committee composition, to take effect from the conclusion of the 2023 AGM: Rachel Downey will replace Diana Brightmore-Armour as Senior Independent Director; Andy Kemp will replace Andy Myers as Chairman of the Audit Committee; Natasha Adams will replace Andy Kemp as Chair of the Remuneration Committee; William Jackson will join the Remuneration Committee; and Natasha Adams and Andy Kemp will join the Nomination Committee. Following these changes, the Board will comprise an independent Non-executive Chairman, two Executive Directors and six Non-executive Directors. The Board size will therefore be reduced from fifteen to nine.
Recent Insider Transactions • Jan 13Insider recently bought UK£80k worth of stockOn the 10th of January, Natasha Adams bought around 2k shares on-market at roughly UK£40.88 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought UK£2.6m more in shares than they have sold in the last 12 months.
Reported Earnings • Dec 10First half 2023 earnings released: EPS: UK£2.01 (vs UK£2.02 in 1H 2022)First half 2023 results: EPS: UK£2.01 (down from UK£2.02 in 1H 2022). Revenue: UK£1.20b (down 1.6% from 1H 2022). Net income: UK£221.7m (down 7.5% from 1H 2022). Profit margin: 19% (down from 20% in 1H 2022). Revenue is forecast to stay flat during the next 3 years, in line with the revenue forecast for the Consumer Durables industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 4% per year but the company’s share price has fallen by 12% per year, which means it is significantly lagging earnings.
お知らせ • Dec 07+ 1 more updateThe Berkeley Group Holdings plc, Annual General Meeting, Sep 08, 2023The Berkeley Group Holdings plc, Annual General Meeting, Sep 08, 2023.
