2 Jan 2009 15:02
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 2 January 2009Name of applicant: The Berkeley Group Holdings plc Name of scheme: The Berkeley Group plc 2000 Share Option Plan Period of return: From: 1 July 2008 To: 31 December 2008
Balance under scheme from previous 10,000 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 10,000 allotted at end of period
Number and class of securities REF: RA/The Berkeley Group Holdings plc/ originally listed and the date of 00002
admission 15,000 Units (each comprising 1 ordinary share and 1 2010 B share) Total number of securities in issue at 120,820,642
the end of the period Name of contact: A Dadd Address of contact: Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
Telephone number of contact: 01932 868555
SIGNED BY A Dadd
[DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL: employee:DEL][DEL:/duly authorised officer,:DEL]
for and on behalf of
The Berkeley Group Holdings plc
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSADate: 2 January 2009Name of applicant: The Berkeley Group Holdings plc Name of scheme: The Berkeley Group plc 1994 SAYE Share Option Scheme Period of return: From: 1 July 2008 To: 31 December 2008
Balance under scheme from previous 403 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 403 allotted at end of period
Number and class of securities REF: RA/The Berkeley Group Holdings plc/ originally listed and the date of 00002
admission 112,125 Units (each comprising 1 ordinary share and 1 2010 B share) Total number of securities in issue at 120,820,642
the end of the period Name of contact: A Dadd Address of contact: Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
Telephone number of contact: 01932 868555
SIGNED BY A Dadd
[DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL: employee:DEL][DEL:/duly authorised officer,:DEL]
for and on behalf of
The Berkeley Group Holdings plc
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
vendor
Berkeley Group (BKG)