9th Aug 2005 10:16
The Berkeley Group Holdings plc The Berkeley Group Employee Benefit Trust The Berkeley Group Holdings plc (the "Company") has been notified of thetransfer on 8 August 2005 of 222,306 Units (each comprising one new OrdinaryShare, one 2006 B Share, one 2008 B Share and one 2010 B Share) ("Units") ofthe Company by The Berkeley Group Employee Benefit Trust (the "EBT").These Units have been transferred to participants under The Berkeley Group plc2000 Long Term Incentive Plan (the "Plan").Where individual employee interests arising from this transaction arethemselves reportable, appropriate disclosure has been made.Following this disposal the EBT now holds 693,301 Units.Each of the executive directors of the Company is a potential beneficiary underthe EBT and therefore, in accordance with the Companies Act 1985, is regardedas having a non-beneficial interest in the EBT holding of 693,301 Units.E Taylor9 August 2005ENDTHE BERKELEY GROUP HOLDINGS PLCRelated Shares:
Berkeley Group