Director/PDMR Shareholding

The Berkeley Group Holdings plc ("the Company")                

The Company makes this notification in relation to transactions notified in
accordance with DR 3.1.4R(1)(a) and DR 3.1.4.R(1)(b) a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985.

The Company was notified on 23 July 2007 that, under The Berkeley Group plc
2000 Long Term Incentive Plan (the "Plan"), 313,401 Units (each comprising one
new Ordinary Share, one 2008 B Share and one 2010 B Share) ("Units") in the
Company vested in participants of the Plan on 22 July 2007, at nil
consideration in accordance with the Rules of The Berkeley Group plc 2000 Long
Term Incentive Plan. 211,965 Units in the Company vested in Directors as
detailed in the table below:

Name of director      Number of    Percentage of  Total Holding    Total       
                      Units Vested issued class   following        Percentage  
                                                  Notification     of Issued   
                                                                   Class       
                                                                   following   
                                                                   Notification
                                                                               
A W Pidgley           a) 98,360    a) 0.081%      a) 1,820,327     a) 1.507%   
                                                                               
                                                  (Beneficial)     b) 0.016%   
                                                                               
                                                  b) 19,183        c) 0.004%   
                                                                               
                                                  (non-Beneficial)             
                                                                               
                                                  c) 4,488                     
                                                                               
                                                  (Mrs S J                     
                                                  Pidgley)                     
                                                                               
A Carey               53,114       0.044%         408,348          0.338%      
                                                                               
G J Fry               28,524       0.024%         189,498          0.157%      
                                                                               
R C G Perrins         31,967       0.026%         85,988           0.071%      

The balance of the Units vested relate to those beneficiaries of the Plan who
are not Directors or Persons Discharging Managerial Responsibility of the
Company.

A Massie

Assistant Company Secretary

Dated: 24 July 2007