Berkeley Group Holdings PLC

Remuneration Information • Sep 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 6713N

Berkeley Group Holdings (The) PLC

25 September 2019

25 September 2019

The Berkeley Group Holdings plc (the "Company")

Transactions of persons discharging managerial responsibilities

The Company announces that, following the approval of the Company's Remuneration Policy by shareholders at the Annual General Meeting held on 6 September 2019 (the "AGM"), the awards detailed below have today been granted under The Berkeley Group Holdings plc 2011 Long-Term Incentive Plan (the "2011 LTIP") in line with the commitment made on their appointment as Executive Directors by the Remuneration Committee in line with the Policy.  The revised rules of the 2011 LTIP were also approved by shareholders at the AGM. 

Name	Role	Number of Shares awarded today under the 2011 LTIP
J Tibaldi	Divisional Executive Director	150,000
P Vallone	Divisional Executive Director	150,000

These awards are subject to the same performance conditions as other awards granted under the 2011 LTIP.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

For further information please contact:

Novella Communications

Tim Robertson  

T: 020 3151 7008

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

Justin Tibaldi

2.

Reason for the notification

b)

Position / status

Divisional 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

GB00B02L3W35

b)

Nature of the transaction(s)

Grant of an option over 150,000 ordinary shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.46	150,000

d)

Aggregated information

-     Aggregated volume

-     Price

n/a single transaction

e)

Date of the transaction

2019-09-25

f)

Place of the transaction

Outside a trading venue

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

Paul Vallone

2.

Reason for the notification

b)

Position / status

Divisional 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

GB00B02L3W35

b)

Nature of the transaction(s)

Grant of an option over 150,000 Ordinary Shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£7.46	150,000

d)

Aggregated information

-     Aggregated volume

-     Price

n/a single transaction

e)

Date of the transaction

2019-09-25

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHSELFDIFUSELU