30th Jun 2005 12:29
Berkeley Group Holdings (The) PLC30 June 2005 The Berkeley Group Holdings plc ("the Company") In accordance with the Remuneration Policy for the Company's ExecutiveDirectors, approved by shareholders at the Extraordinary General Meeting of theCompany held on 24 February 2004, and following the payment of annualperformance related bonuses for the year ended 30 April 2005, on 29 June 2005,Messrs. A W Pidgley, R C Perrins and A Carey acquired the following Units(comprising one ordinary share, one 2006 B share, one 2008 B share and one 2010B share) ("Units") in the Company at a market price of 899.689p per Unit: +------------------------+----------------------------+------------------------+|Name | Number of Units| Percentage of|| | Acquired | issued share|| | | capital |+------------------------+----------------------------+------------------------+|A W Pidgley | 49,183 | 0.041% |+------------------------+----------------------------+------------------------+|R C G Perrins | 21,312 | 0.018% |+------------------------+----------------------------+------------------------+|A Carey | 9,508 | 0.008% |+------------------------+----------------------------+------------------------+ The beneficial holdings of Messrs. A W Pidgley, R C Perrins and A Carey in theIssued Capital of the Company following this notification are as follows: +------------------------+----------------------------+------------------------+|Name | Number of Units| Percentage of|| | | issued share|| | | capital |+------------------------+----------------------------+------------------------+|A W Pidgley | 2,135,079 | 1.767% |+------------------------+----------------------------+------------------------+|R C G Perrins | 71,568 | 0.059% |+------------------------+----------------------------+------------------------+|A Carey | 233,736 | 0.193% |+------------------------+----------------------------+------------------------+ For further information please contact: Tim Robertson / Sofia Rehman Cardew Group Tel: 020 7930 0777 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Berkeley Group