Berkeley Group Holdings PLC

Director's Dealing • Oct 24, 2025

National Storage Mechanism | Additional information

RNS Number : 8132E

Berkeley Group Holdings (The) PLC

24 October 2025

24 October 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

Robert Perrins as co-executor of the Estate of Mr A W Pidgley

2.

Reason for the notification

b)

Position / status

Chair

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)

Transfer of non-beneficial interest in Ordinary Shares as co-executor of The Estate of Mr A W Pidgley to Jessica Sarah Pidgley.

There is no change in Mr R C Perrins' beneficial holding.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)  Nil	i)   100,000

d)

Aggregated information

-   Aggregated volume

-   Price

N/A - Single Transaction

e)

Date of the transaction

2025-10-24

f)

Place of the transaction

Outside a trading venue

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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