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Director/PDMR Shareholding

4th Jul 2006 15:52

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS The Berkeley Group Holdings plc ("the Company") Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of theDisclosure Rules.The Company was notified on 4 July 2006, that on 4 July 2006 60,627 Units (eachcomprising 1 ordinary share, 1 2006 B share, 1 2008 B share and 1 2010 B share)in the Company were acquired by the following directors of the Company, at1231p per share:Name of Director Number of Units Percentage of Total Holding Total Purchased Issued Share following this Percentage Class Notification Holding following this Notification 1. A W Pidgley 35,946 0.030% 1,599,238 1.324% 4,488 (Spouse) 0.004% 19,183 (non 0.016% beneficial) 2. A Carey 8,866 0.007% 290,844 0.241% 3. R C Perrins 15,576 0.013% 57,938 0.048% 4. G J Fry 239 0.0001% 126,295 0.105% TOTAL 60,627 4 July 2006A MassieAssistant Company Secretary01932 868555ENDTHE BERKELEY GROUP HOLDINGS PLC

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Berkeley Group
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