Berkeley Group Holdings PLC

Remuneration Information • Sep 20, 2023

National Storage Mechanism | Additional information

RNS Number : 1187N

Berkeley Group Holdings (The) PLC

20 September 2023

The Berkeley Group Holdings plc

(the "Company")

Grant of awards to Directors/PDMRs under

The Berkeley Group Holdings plc 2022 Restricted Share Plan

The Company hereby announces that the following Directors and Persons Discharging Managerial Responsibility ("PDMRs") of the Company have been granted awards ("Awards") under The Berkeley Group Holdings plc 2022 Restricted Share Plan ("RSP"):

Name of Director/PDMR	Number of Shares subject to Award	Vesting date
R C Perrins	25,378	20 September 2027
R J Stearn	14,756	20 September 2027

The Awards were granted on 20 September 2023 and entitle each individual to acquire Shares up to the maximum number set out above, subject to continued employment and two underpins being:

●      the Company's average return on equity over the four financial years commencing with the financial year ending 30 April 2024 being at least 15% on an annualised basis; and,

●      an additional discretionary underpin pursuant to which the Remuneration Committee of the Company may reduce the level of vesting by up to 20% to reflect what it considers to be unsatisfactory progress over the vesting period against the strategic and ESG priorities set out in Our Vision 2030.

The Awards are also subject to a holding period ending on the first anniversary of the vesting date.

Enquiries:

Ann Dibben Company Secretary The Berkeley Group Holdings plc	Tel: 01932 868555
Tim Robertson Novella Communications	Tel: 020 3151 7008

LEI:      2138009OQSSLVVHQAL78

Notification of Dealing Form:

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 associate

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

Ordinary Shares of 5.4141p each

Identification code

ISIN: GB00BLJNXL82

b)

Nature of the transaction

Grant of share awards under The Berkeley Group Holdings plc 2022 Restricted Share Plan.

c)

Price(s) and volume(s)

Price per share	Volume
Nil	25,378

d)

Aggregated Information

Volume

Price

Price	Aggregate volume	Aggregate total
N/A	N/A	N/A

e)

Date of transaction

20 September 2023

f)

Place of transaction

Outside a trading venue

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 associate

a)

Name

Richard Stearn

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Ordinary Shares of 5.4141p each

Identification code

ISIN: GB00BLJNXL82

b)

Nature of the transaction

Grant of share awards under The Berkeley Group Holdings plc 2022 Restricted Share Plan.

c)

Price(s) and volume(s)

Price per share	Volume
Nil	14,756

d)

Aggregated Information

Volume

Price

Price	Aggregate volume	Aggregate total
N/A	N/A	N/A

e)

Date of transaction

20 September 2023

f)

Place of transaction

Outside a trading venue

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