8 Jul 2008 10:59
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS The Berkeley Group Holdings plc ("the Company")
Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of the Disclosure Rules.
The Company was notified on 8 July 2008, that on 8 July 2008 1,300 Units (each comprising 1 ordinary share and 1 2010 B share) in the Company were acquired by the following director of the Company, at 589.5p per share. The shares will be registered in the name of Roy Nominees:
Name of Director Number of Units Percentage of Total Holding Total
Purchased Issued Share following this Percentage Class Notification Holding following this Notification 1. V Mitchell 1,300 0.001% 14,274 0.012% 8 July 2008K OwensAssistant Company Secretary01932 868555End
vendor
Berkeley Group (BKG)