Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Perrins

2.

Reason for the notification

a)

Position / status

Chief Executive

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 5p each

ISIN: GB00B02L3W35

b)

Nature of the transaction(s)

Sale of Ordinary Shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

300,000£39.70434

e)

Date of the transaction

2019-09-09

f)

Place of the transaction

London Stock Exchange, Main Market (XLON) (95,166 shares)CHI-X (CHIX) (7,651 shares)BATE (BATS) (1,331 shares)Turquoise (TRQX) (3,575 shares)AQUIS (AQXE) (3,101 shares)BATE Dark Book (BATS) (5,702 shares)BATS Periodic (BATS) (2,984 shares)Blockmatch (BlockMatch MTF) (1,471 shares)CCEU (citidel SI) (6,438 shares)CHIX Dark Book (CHIX) (44,197 shares)POSIT (Posit MTF) (14,987 shares)TRQM (Turquoise) (65,684 shares)UBS (MTF) (22,001 shares)UBSY (MTF) (25,000 shares)TRSI (Tower research externa) (712 shares)