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Director/PDMR Shareholding

30th Sep 2025 16:20

RNS Number : 4739B
Berkeley Group Holdings (The) PLC
30 September 2025
 

30 September 2025

The Berkeley Group Holdings plc

(the Company)

 

Transactions of persons discharging managerial responsibilities

 

Directors' Beneficial Shareholdings

 

On 30 September 2025, options to acquire Shares granted under the 2011 LTIP vested.

The Company was notified on 30 September 2025 that the Directors detailed below had exercised their options to acquire Shares at an option exercise price of £5.303 per Share. The Company was also notified on 30 September 2025 that The Berkeley Group Holdings plc Employee Benefit Trust (the EBT) had transferred Shares to those Directors net of the option exercise price and employee's income tax and national insurance contributions as detailed in the table below.

Vesting of 2011 LTIP

 

Name of Director

Number of Shares received following exercise of Option

Percentage of Issued Share Capital

Total Beneficial Holding following Notification

Percentage of Issued Share Capital held beneficially following Notification

R C Perrins

104,246[1]

0.1088%

a) 772,512 (R C Perrins)

b) 514,227 (Mrs V W Perrins)

a) 0.8064%

b) 0.5368%

R J Stearn

30,7072

0.0321%

a) 136,033 (R J Stearn)

b) 117,921 (Mrs J P Stearn)

a) 0.1420%

b) 0.1231%

 

[1] R C Perrins subsequently transferred 104,246 of the Shares to his spouse, Mrs V W Perrins.

 

2 R J Stearn subsequently transferred 20,000 of the Shares to his spouse, Mrs J P Stearn.

 

The information set out above is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.

 

For further information please contact:

 

Novella Communications

Tim Robertson

T: 020 3151 7008

 

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

 

LEI: 2138009OQSSLVVHQAL78

 

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

2.

Reason for the notification

a)

Position / status

Chair

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

Identification Code

Ordinary Shares of 5.6110477936 pence each

ISIN: GB00BP0RGD03

b)

Nature of the transaction(s)

1. Exercise of options over Ordinary Shares of 5.6110477936 pence each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan resulting in the acquisition of Ordinary Shares net of the exercise price of £5.303 per Ordinary Share and employee's income tax and national insurance contributions.

 

2. Transfer of Ordinary Shares of 5.6110477936 pence to spouse, Mrs Vanessa Perrins.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

2. Nil

1. 104,246

2. 104,246

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2025-09-30

f)

Place of the 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 associated

a)

Name

Mrs Vanessa Wendy Perrins

2.

Reason for the notification

a)

Position / status

Person Closely Associated with Robert Perrins, Chair

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

Identification Code

Ordinary Shares of 5.6110477936 pence each

ISIN: GB00BP0RGD03

b)

Nature of the transaction(s)

Acquisition of 104,246 Ordinary Shares of 5.6110477936 pence from Mr R C G Perrins, Person Closely Associated.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

104,246

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2025-09-30

f)

Place of the 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 associated

a)

Name

Richard Stearn

2.

Reason for the notification

a)

Position / status

Chief Executive 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

Identification Code

Ordinary Shares of 5.6110477936 pence each

ISIN: GB00BP0RGD03

b)

Nature of the transaction(s)

1. Exercise of options over Ordinary Shares of 5.6110477936 pence each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan resulting in the acquisition of Ordinary Shares net of the exercise price of £5.303 per Ordinary Share and employee's income tax and national insurance contributions.

 

2. Transfer of Ordinary Shares of 5.6110477936 pence each to spouse, Mrs Jennifer Stearn.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1. Nil

2. Nil

1. 30,707

2. 20,000

d)

Aggregated information

- Aggregated volume

- Price

 

n/a single transaction

e)

Date of the transaction

2025-09-30

f)

Place of the transaction

1. Outside a trading venue

2. 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 associated

a)

Name

Mrs Jennifer Patricia Stearn

2.

Reason for the notification

a)

Position / status

Person Closely Associated with Richard Stearn, Chief Executive 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

Identification Code

Ordinary Shares of 5.6110477936 pence each

ISIN: GB00BP0RGD03

b)

Nature of the transaction(s)

Acquisition of 20,000 Ordinary Shares of 5.6110477936 pence from Mr Richard J Stearn, Person Closely Associated.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

20,000

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

 

e)

Date of the transaction

2025-09-30

f)

Place of the transaction

Outside a trading venue

 

 


 

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