Berkeley Grp Hlds - Director/PDMR Shareholding

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 2008

K Owens

Assistant Company Secretary

01932 868555

End