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Notice of EGM

19th Oct 2006 16:05

The Berkeley Group Holdings plc ("the Company") Proposed Acquisition of the 50 per cent interest in St James Group Limited not already owned by the Berkeley Group Documents available for inspection The Company announces, following the press release dated 20 September 2006,that the Circular to Shareholders and Notice of Extraordinary General Meetingwas posted to shareholders on 19 October 2006.Copies of these documents have been submitted to the UK Listing Authority andare available for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSThe Company's Extraordinary General Meeting will be held on 6 November 2006 at11.00 am at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.Sandra MassieAssistant Company Secretary19 October 2006ENDTHE BERKELEY GROUP HOLDINGS PLC

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Berkeley Group
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