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).

The Company was notified on 28 October 2008 that, under The Berkeley Group
Holdings plc 2004(b) Long-Term Incentive Plan (the "2004(b) LTIP"), 2,358,674
Units (each comprising one new Ordinary Share and one 2010 B Share) ("Units")
in the Company were released to participants of the 2004(b) LTIP on 28 October
2008, at nil consideration in accordance with the Rules of the 2004(b) LTIP.
2,358,674 Units in the Company were released to Directors as detailed in the
table below:

Name of director      Number of   Percentage   Total Holding       Total       
                      Units       of issued    following           Percentage  
                      Vested      class        Notification        of Issued   
                                                                   Class       
                                                                   following   
                                                                   Notification
                                                                               
A W Pidgley           a)          a) 1.041     a) 3,498,469        a) 2.896    
                      1,257,960                (Beneficial)                    
                                                                   b) 0.016    
                                               b) 19,183                       
                                                                   c) 0.004    
                                               (non-Beneficial)                
                                                                               
                                               c) 4,488                        
                                                                               
                                               (Mrs S J Pidgley)               
                                                                               
R C G Perrins         471,735     0.390        593,141             0.491       
                                                                               
A Carey               393,112     0.325        856,658             0.709       
                                                                               
G J Fry               235,867     0.195        455,568             0.377       

Mrs A Dadd

Company Secretary

Dated: 29 October 2008