2nd Jan 2007 11:55
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group Holdings plc 2. Name of scheme The Berkeley Group plc 2000 Share Option Plan 3. Period of return: From 1 July 2006 to 31 December 2006 4. Number and class of share(s) (amount 10,000 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 10,000 allotted at end of period
7. Number and class of share(s) (amount REF: RA/The Berkeley Group Holdings
of stock/debt securities) originally plc/00002 listed and the date of admission; 15,000 Units (comprising 1 ordinary share, 1 2006 B share, 1 2008 B share and 1 2010 B share)
Please confirm total number of shares in issue at the end of the period in order for us to update our records
120,820,642 Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG Name: S Massie Telephone: 01932 868555
Person making return Name: A Foster
Position: Company Secretary .
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group Holdings plc
2. Name of scheme The Berkeley Group plc 1994 SAYE Share Option Scheme
3. Period of return: From 1 July 2006 to 31 December 2006 4. Number and class of share(s) (amount 403 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 403 allotted at end of period
7. Number and class of share(s) (amount REF: RA/The Berkeley Group Holdings
of stock/debt securities) originally plc/00002 listed and the date of admission; 112,125 Units (comprising 1 ordinary share, 1 2006 B share, 1 2008 B share and 1 2010 B share)
Please confirm total number of shares in issue at the end of the period in order for us to update our records
120,820,642 Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG Name: S Massie Telephone: 01932 868555
Person making return Name: A Foster
Position: Company Secretary .
THE BERKELEY GROUP HOLDINGS PLCRelated Shares:
Berkeley Group