29th Oct 2008 10:24
The Berkeley Group Holdings plc ("the Company")
The Company makes this notification in relation to transactions notified in accordance with DR 3.1.4R(1)(a).
The Company was notified on 28 October 2008 that, under The Berkeley GroupHoldings plc 2004(b) Long-Term Incentive Plan (the "2004(b) LTIP"), 2,358,674Units (each comprising one new Ordinary Share and one 2010 B Share) ("Units")in the Company were released to participants of the 2004(b) LTIP on 28 October2008, at nil consideration in accordance with the Rules of the 2004(b) LTIP.2,358,674 Units in the Company were released to Directors as detailed in thetable below:Name of director Number of Percentage Total Holding Total Units of issued following Percentage Vested class Notification of Issued Class following Notification A W Pidgley a) a) 1.041 a) 3,498,469 a) 2.896 1,257,960 (Beneficial) b) 0.016 b) 19,183 c) 0.004 (non-Beneficial) c) 4,488 (Mrs S J Pidgley) R C G Perrins 471,735 0.390 593,141 0.491 A Carey 393,112 0.325 856,658 0.709 G J Fry 235,867 0.195 455,568 0.377 Mrs A DaddCompany Secretary
Dated: 29 October 2008
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Berkeley Group