9th Aug 2005 10:13
The Berkeley Group Holdings plc ("the Company") The Company makes this notification in relation to transactions notified inaccordance with DR 3.1.4R(1)(a) and DR 3.1.4.R(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985.The Company was notified on 9 August 2005 that, under The Berkeley Group plc2000 Long Term Incentive Plan (the "Plan"), 222,306 Units (each comprising onenew Ordinary Share, one 2006 B Share, one 2008 B Share and one 2010 B Share)("Units") in the Company vested in participants of the Plan on 7 August 2005,at nil consideration in accordance with the Rules of The Berkeley Group plc2000 Long Term Incentive Plan.Of these participants 189,073 Units in the Company vested in Directors andPersons Discharging Managerial Responsibility as detailed in the tables below:Name of director Number of Percentage of Total Holding Total Units Vested issued class following Percentage Notification of Issued Class following Notification A W Pidgley a) 82,701 a) 0.068 a) 2,213,292 a) 1.832 (Beneficial) b) 0.016 b) 19,183 c) 0.004 (non-Beneficial) c) 4,488 (Mrs S J Pidgley) A Carey 48,242 0.040 281,978 0.233 G J Fry 25,844 0.021 126,056 0.104 R C G Perrins 13,783 0.011 85,351 0.071 Name of person Number of Percentage of Total Holding Total discharging managerial Units Vested issued class following Percentage responsibilities Notification of Issued Class following Notification G Hodges 4,962 0.004 4,962 0.004 K Whiteman 2,894 0.002 2,894 0.002 A Saunders-Davies 7,753 0.006 7,753 0.006 P Vallone 2,894 0.002 2,894 0.002 The Company was further notified that on 8 August 2005 Mr A Saunders-Daviessold 600 Units at a price of 885p per Unit to cover income tax and nationalinsurance liabilities.The balance of the Units vested relate to those beneficiaries of the Plan whoare not Directors or Persons Discharging Managerial Responsibility of theCompany.E TaylorDated: 9 August 2005ENDTHE BERKELEY GROUP HOLDINGS PLCRelated Shares:
Berkeley Group