Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Richard James Stearn

b)

Position / status

PDMR / (Finance Director)

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

The Berkeley Group Holdings plc

b)

LEI

2138009OQSSLVVHQAL78

3.

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

Ordinary £0.05p shares

ISIN: GB00B02L3W35

b)

Nature of the transaction

Vesting and Exercise of 6,279 shares from The Berkeley Group Holdings plc Recruitment Plan and transferred to spouse.

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume price

[n/a single transaction

n/a single transaction]

e)

Date of the transaction

2016-07-22

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)