Holding(s) in Company

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Berkeley Group Holdings Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

ü

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

First Eagle Investment Management, LLC

4. Full name of shareholder(s)  (if different from 3.):iv

Centrica Combined Common Investment Fund Limited

EDS 1994 Pension Scheme

EDS Retirement Plan

Ewing Marion Kauffman Foundation

Fairfax County Employees Retirement Systems

Fairfax County Police Retirement Systems

First Eagle Amundi International Fund

First Eagle Global Fund

First Eagle Global Value Fund LP

First Eagle Global Value Master Fund

First Eagle International Value Fund LP

First Eagle Overseas FundFirst Eagle Overseas Variable Fund

Mercer Global Low Volatility Equity Fund

Mercer Low Volatility Equity Fund

MMC UK Pension Fund

Premier International Equity FundProducer-Writers Guild Of America Pension Plan

Sofire Fund Ltd.

UFCW Of Southern California

United Food And Commercial Workers Union

University Of Pittsburgh Medical Center

UPS Plan Investments Group - Global Value

UTC Common Investment Fund

UTC Master Retirement Trust First Eagle

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

March 31, 2016

6. Date on which issuer notified:

April 4, 2016

7. Threshold(s) that is/are crossed orreached: vi, vii

Below 9%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Common Shares

13,092,232

13,092,232

12,284,017

12,284,017

8.99

GB00B02L3W35

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

12,284,017

8.99

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

The shares are managed by First Eagle Investment Management, LLC.

The direct holders of the shares are set out below:

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Elaine Driver/Tim Robertson (Novella Communication)

15. Contact telephone number:

01932 868555 / 0207 630 3843