Annual Information Update

The Berkeley Group Holdings plc (the 'Company') Annual Information Update for the 12 months up to and including 9 August 2005. 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. Effective 26 October 2004 the Company acquired 100% of the issued share capital of The Berkeley Group plc following implementation of a Scheme of Arrangement under Section 425 of the Companies Act 1985. References throughout the Annual Information Update refer to The Berkeley Group Holdings plc from 26 October 2004 onwards and prior to that The Berkeley Group plc. The following regulatory announcements have been made via a Regulatory Information Service. Date of Announcement Headline of Announcement 11 August 2004 Holdings (s) in Company 24 August 2004 Further re: Return of Capital 26 August 2004 Holding(s) in Company 27 August 2004 Result of AGM 14 September 2004 Holding(s) in Company 17 September 2004 Results of EGM - Amendment 20 September 2004 Director Shareholding 27 September 2004 Holding(s) in Company 25 October 2004 Scheme of arrangement 26 October 2004 Additional Listing 27 October 2004 Re Reduction of Capital 27 October 2004 Holding(s) in Company 27 October 2004 Director Shareholding 1 November 2004 Holding(s) in Company 1 November 2004 Holding(s) in Company 3 November 2004 Holding(s) in Company 22 November 2004 Director Shareholding 25 November 2004 Notice of Interim Results 3 December 2004 Return of Capital 9 December 2004 Interim Results 10 December 2004 Holding(s) in Company 21 December 2004 Director Shareholding 24 December 2004 Holding(s) in Company 4 January 2005 Blocklisting - Interim Review 26 January 2005 Holding(s) in Company 16 February 2005 Director Shareholding 17 February 2005 Holding(s) in Company 3 March 2005 Holding(s) in Company 17 March 2005 Holding(s) in Company 23 March 2005 Holding(s) in Company 7 April 2005 Holding(s) in Company 21 April 2005 Holding(s) in Company 29 April 2005 Holding(s) in Company 17 May 2005 Holding(s) in Company 17 May 2005 Holding(s) in Company 31 May 2005 Notice of Preliminary Results 10 June 2005 Holding(s) in Company 10 June 2005 Holding(s) in Company 14 June 2005 Statement re: Disposal 23 June 2005 Disposal 24 June 2005 Holding(s) in Company 24 June 2005 Final Results 27 June 2005 Holding(s) in Company 30 June 2005 Director Shareholding 7 July 2005 Holding(s) in Company 7 July 2005 Holding(s) in Company 29 July 2005 Holding(s) in Company 29 July 2005 Holding(s) in Company 3 August 2005 Annual Report and Accounts 9 August 2005 Director / PDMR Shareholding 9 August 2005 Director / PDMR Shareholding 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 The Company has also made filings with Companies House, in relation to the incorporation of a new company, change of registered office, re-registration from private to public company, change of name, change in accounting reference date, allotment of shares, appointment and resignation of officers, change of particular's of officers, changes in the nominal capital and the Annual Return. The Berkeley Group plc Annual Report 2004 was filed at Companies House on 5 August 2004. Resolutions passed 27 August 2004 have been filed approving the:- 1. Remuneration Report for the year ended 30 April 2004 2. Section 80 authority to allot relevant securities 3. authority to make donations to EU political organisations 4. adoption of new Articles of Association 5. Section 95 authority regarding the disapplication of pre-emption rights 6. market purchase of its own shares Resolutions passed 17 September 2004 have been filed approving the:- 1. Scheme of Arrangement dated 24 August 2004 2. reduction and cancellation of issued share capital 3. increase of authorised share capital by the creation of new ordinary shares 4. allotment of new ordinary shares to The Berkeley Group Holdings plc 5. Section 80 authority to allot new ordinary shares 6. reduction of the share premium account 7. adoption of the amended Articles of Association 8. reduction of capital of The Berkeley Group Holdings plc Resolutions passed 25 October 2004 have been filed approving the:- 1. increase of the authorised share capital by the creation of New Ordinary Shares, 2004 B Shares, 2006 B Shares, 2008 B Shares and 2010 B Shares. 2. Section 80 authority to allot relevant securities 3. Section 95 authority regarding the disapplication of pre-emption rights 4. adoption of new Articles of Association 5. market purchase of its own Units Copies of these documents can be obtained from Companies House or through Companies House Direct at: www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities at the following website: www.berkeleygroup.co.uk The Berkeley Group Holdings plc Annual Report 2005 was filed with the UKLA Document Viewing Facility on 2 August 2005 and can also be found on the Company's website or on application to the Company Secretary. Documents relating to the 2004 Strategic Review, Scheme of Arrangement, Redemption of 2004 B shares including the Shareholder Circular and the Listing Particulars dated 24 August 2004 can be found on the website in the Investor Relations section. Information on the disposal of The Crosby Group plc can also be found on the Company's website under Investor Relations. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Sandra Massie Assistant Company Secretary 9 August 2005

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