Berkeley Group Holdings PLC

Director's Dealing • Mar 12, 2020

National Storage Mechanism | Additional information

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RNS Number : 0146G

Berkeley Group Holdings (The) PLC

12 March 2020

The following amendment has been made to the 'Director PDMR' announcement released on 12 March 2020 at 16.20 under RNS No 9823F.

Under Nature of transaction the text has changed from a Sale to a Purchase of Ordinary Shares

All other details remain unchanged.

The full amended text is shown below.

12 March 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

Veronica Wadley

2.

Reason for the notification

b)

Position / status

Non-Executive Director

c)

Initial notification / amendment

Amendment

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)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£37.83	500

d)

Aggregated information

-     Aggregated volume

-     Price

N/A Single Transaction

e)

Date of the transaction

2020-03-12

f)

Place of the transaction

JP Morgan Systematic Internaliser - JPSI

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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