Annual Information Update

The Berkeley Group Holdings plc (the "Company") Annual Information Update for the 12 months up to and including 8 August 2006. In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 1. Regulatory announcements The following regulatory announcements have been made via a Regulatory Information Service. Date of Announcement Headline of Announcement 10 August 2005 Annual Information Update 1 September 2005 Appointment of Non Executive Director 1 September 2005 Result of AGM 2 September 2005 Result of AGM 8 September 2005 Tax Treatment of Redemption of 2004 B Shares 26 October 2005 IFRS Restatement 31 October 2005 Director/PDMR Shareholding 7 November 2005 Notice of Results 9 December 2005 Interim Results - Part 1 of 2 9 December 2005 Interim Results - Part 2 of 2 15 December 2005 Holding(s) in Company 3 January 2006 Blocklisting - Interim Review 13 January 2006 Director/PDMR Shareholding 17 February 2006 Director/PDMR Shareholding 17 March 2006 Director/PDMR Shareholding 30 March 2006 Holding(s) in Company 6 April 2006 Holding(s) in Company 11 May 2006 Holding(s) in Company 24 May 2006 Notice of Results 31 May 2006 Holding(s) in Company 5 June 2006 Holding(s) in Company 15 June 2006 Holding(s) in Company 23 June 2006 Holding(s) in Company 28 June 2006 Holding(s) in Company 29 June 2006 Holding(s) in Company 30 June 2006 Final Results 3 July 2006 Blocklisting - Interim Review 4 July 2006 Joint Venture 4 July 2006 Director/PDMR Shareholding 5 July 2006 Director/PDMR Shareholding 1 August 2006 Annual Report and Accounts Details of all regulatory announcements for The Berkeley Group Holdings plc can be found on the prices page of the London Stock Exchange website at: www.londonstockexchange.com and in the News section of the Company's website at: www.berkeleygroup.co.uk 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies. Date Filed Form 1 September 2005 Form 288A - Appointment of Director 9 September 2005 Form 288C - Change of particulars of Director 3 October 2005 Form 288a - Appointment of Secretary 3 October 2005 Form 288b - Resignation of Secretary 24 July 2006 Form 363a - Annual Return The Berkeley Group Holdings plc Annual Report 2005 was filed at Companies House on 2 September 2005. Resolutions passed 1 September 2005 have been filed approving the:- 1. Section 80 authority to allot relevant securities 2. Section 95 authority regarding the disapplication of pre-emption rights 3. market purchase of its own shares 4. adoption of the amended Articles of Association 5. authority to make donations to EU political organisations Copies of these documents can be obtained from Companies House or through Companies House Direct at: www.direct.companieshouse.gov.uk Copies of the Annual and Interim Report & Accounts, along with further information regarding the Company and its activities are available on the following website: www.berkeleygroup.co.uk The Berkeley Group Holdings plc Annual Report 2006, Notice of AGM 2006 and Form of Proxy 2006 were filed with the UKLA Document Viewing Facility on 31 July 2006. In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to in this update was correct at the time the information was published, some information may now be out of date. Sandra Massie Assistant Company Secretary 8 August 2006
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