Berkeley Group Holdings PLC

Director's Dealing • Feb 5, 2020

National Storage Mechanism | Additional information

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RNS Number : 1158C

Berkeley Group Holdings (The) PLC

05 February 2020

5 February 2020

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

Karen Ellis

2.

Reason for the notification

b)

Position / status

Person Closely Associated to Sean Ellis, Divisional 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)
£53.496062	34,000

d)

Aggregated information

-     Aggregated volume

-     Price

34,000

£53.496062

e)

Date of the transaction

2020-02-05

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Enquiries:

Ann Dibben                                         Tel: 01932 868 555

Company Secretary

The Berkeley Group Holdings plc

Tim Robertson                       

Novella Communications                    Tel: 020 3151 7008

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