Last checked at 13 Oct 2008 12:44
The Berkeley Group Holdings plc (`the Company') Director Shareholding
The Company was notified on 13 October 2008 that on 10 October 2008 42,693 Units (each comprising one Ordinary share of 5p and one 2010B share of 5p) in the Company were acquired by Kleinwort Benson (Jersey) Trustees Limited as trustees of The Berkeley Group Employee Benefit Trust in connection with The Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan. The Units were acquired at 689.5653p per Unit.
Following the purchase of Units, each director's interest has technically increased by the number of Units acquired by the trust which does not relate to his own award. Each Executive Director therefore has a technical interest in all of the 42,693 Units acquired.
Note: For Companies Act purposes, The Executive Directors of The Berkeley Group Holdings plc, together with all employees of the Company, are deemed to have a technical interest in the Units held in The Berkeley Group's Employee Benefit Trust. The interest ceases when Units are transferred to individuals on the share vesting date.
13 October 2008A DaddCompany Secretary01932 868555End
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