Doc re Tax Treatment of 2008 B Shares

The Berkeley Group Holdings plc (the "Company") Return of Capital to Shareholders Documents available for inspection The Company announces that a letter regarding the tax treatment of the redemption of the 2008 B Shares has been sent to all shareholders. A copy of the letter is available from the Investor Relations section of the Company's website at www.berkeleygroup.co.uk and has also been submitted to the UK Listing Authority and is available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Anthony Foster Company Secretary
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