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Doc re: Tax Treatment of 2006 B Shares

1st Feb 2007 10:43

The Berkeley Group Holdings plc (the "Company") Return of Capital to Shareholders Documents available for inspection

The Company announces that a letter regarding the tax treatment of the redemption of the 2006 B Shares has been sent to all shareholders. A copy of the letter is available from the Investor Relations section of the Company's website at www.berkeleygroup.co.uk and has also been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSSandra MassieAssistant Company Secretary1 February 2007

THE BERKELEY GROUP HOLDINGS PLC

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Berkeley Group
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