Berkeley Group Holdings PLC

Director's Dealing • Jun 29, 2021

National Storage Mechanism | Additional information

RNS Number : 5511D

Berkeley Group Holdings (The) PLC

29 June 2021

29 June 2021

The Berkeley Group Holdings plc

(the "Company")

Transactions of persons discharging managerial responsibilities

Director's Non-Beneficial Shareholdings

The Award of Shares granted under The Berkeley Group Holdings plc 2014 Bonus Plan vesting to the benefit of the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby acquires a non-beneficial interest, Vested on 25 June 2021.  Following the vesting, the non-beneficial holding of R C Perrins through interest in the Shares held by the Estate of A W Pidgley is as follows:

Name of Director	Number of Shares received	Percentage of Issued Share Capital	Total Non-Beneficial Holding following Notification	Percentage of Issued Share Capital held non-beneficially following Notification
R C Perrins	8,586	0.01%	1,699,176 (R C Perrins in capacity as Co-executor of the Will of Mr A W Pidgley)	1.40%

The information set out above is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.

For further information please contact:

Novella Communications                                              

Tim Robertson                                                             

T: 020 3151 7008

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI:      2138009OQSSLVVHQAL78

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

Robert Perrins

2.

Reason for the notification

a)

Position / status

Chief Executive

b)

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)

Vesting of awards of Ordinary Shares of 5p granted under The Berkeley Group Holdings plc 2014 Bonus Plan resulting in the acquisition of Ordinary Shares net of employee's income tax and national insurance contributions.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	8,586

d)

Aggregated information

-     Aggregated volume

-     Price

n/a single transaction

e)

Date of the transaction

2021-06-25

f)

Place of the transaction

1.         Outside a trading venue

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