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