Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William and Jane Jackson

2.

Reason for the notification

b)

Position / status

Non-Executive Director and Person Closely Associated to Non-Executive Director

c)

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 5.4141p each

ISIN: GB00B0LJNXL82

b)

Nature of the transaction(s)

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

2022-06-22

f)

Place of the transaction

Barclays Capital Securities Limited - Systematic Internaliser (BCSI) (5,411 shares)London Stock Exchange, Main Market (XLON) (3,958 shares)CBOE Europe - CXE Order Books (CHIX) (2,288 shares)CBOE Europe BXE Periodic (BATP) (1,563 shares)Aquis Exchange Plc (AQXE) (1,348 shares)CBOE Europe CXE Dark Order Book (CHID) (780 shares)Posit Auction UK (XPAL) (339 shares)Turquoise Plato (TRQM) (203 shares)Cboe BXE (BATE) (191 shares)Turquoise (TRQX) (67 shares)