Additional listing of shares

The Berkeley Group Holdings plc

Application for Listing

Application has been made to the Financial Conduct Authority and the London Stock Exchange plc for 500,000 ordinary shares of 5p each ("shares") to be admitted to the Official List.

The shares will be allotted and issued to The Berkeley Group Holdings plc Employee Benefit Trust in respect of long term incentive plan awards. The admission of these shares is expected to be on 31 January 2014.

The shares rank pari passu with the existing issued ordinary shares.

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