Berkeley Group Holdings PLC

Director's Dealing • Jun 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 8401B

Berkeley Group Holdings (The) PLC

11 June 2019

11 June 2019

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.  This sale of Ordinary Shares took place on 31 January 2018.  Taking this sale into account, the Board of The Berkeley Group Holdings plc (the "Company") confirms that Veronica Wadley, CBE has a total beneficial interest in 3,000 Ordinary Shares representing 0.002% of the Company's issued share capital (excluding shares held in treasury).

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Bower
2.	Reason for the notification
b)	Position / status	Person Closely Associated to Veronica Wadley, 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)
£40.278	1,000
d)	Aggregated information        - Aggregated volume        - Price	n/a single transaction
e)	Date of the transaction	2018-01-31
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

01932 868555

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