Berkeley Group Holdings PLC

Director's Dealing • Jun 23, 2025

National Storage Mechanism | Additional information

RNS Number : 0374O

Berkeley Group Holdings (The) PLC

23 June 2025

23 June 2025

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 UK Market Abuse Regulation

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Stearn

2.

Reason for the notification

b)

Position / status

Chief Financial Officer

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 5.6110477936 pence each

ISIN: GB00BP0RGD03

b)

Nature of the transaction(s)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)  £38.668091	i)   7,000

d)

Aggregated information

-   Aggregated volume

-   Price

7,000

£ 38.668091

e)

Date of the transaction

2025-06-23

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Victoria Mee                                        Tel: 01932 868555

Company Secretary

The Berkeley Group Holdings plc

Tim Robertson                       

Novella Communications                   Tel: 020 3151 7008

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