Berkeley Group Holdings PLC

Director's Dealing • Sep 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 7250L

Berkeley Group Holdings (The) PLC

09 September 2019

9 September 2019

The Berkeley Group Holdings plc

(the "Company")

Notification of transaction of directors and persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Veronica Wadley

2.

Reason for the notification

b)

Position / status

Non-executive Director

c)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

The Berkeley Group Holdings plc

b)

LEI

2138009OQSSLVVHQAL78

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 5p each

ISIN: GB00B02L3W35

b)

Nature of the transaction(s)

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£39.5128	1,500

d)

Aggregated information

-     Aggregated volume

-     Price

n/a single transaction

e)

Date of the transaction

2019-09-06

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Jared Cranney                                    Tel: 01932 868 555

Company Secretary

The Berkeley Group Holdings plc

Enquiries:

Tim Robertson                       

Novella Communications                   Tel: 020 3151 7008

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