Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of shareholder having a major interest THE BERKELEY GROUP HOLDINGS PLC M&G GROUP LIMITED AND M&G LIMITED (AND THEIR ULTIMATE HOLDING COMPANY, PRUDENTIAL PLC) ("THE COMPANIES") 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if more than one holder, the number of of holding of the shareholder shares held by each of them named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS IN 2 ABOVE NORTRUST NOMINEE LTD A/C MHE01 - 100,000 NORTRUST NOMINEE LTD A/C MHF01 - 24,192 PRUCLT HSBC GIS NOM(UK) PPL AC - 27,000 PRUCLT HSBC GIS NOM(UK) PAC AC - 4,070,649 PRUCLT HSBC GIS NOM(UK) PAC AC - 813,641 PRUCLT HSBC GIS NOM(UK) PAC AC - 158,114 TOTAL - 5,193,596 5. Number of 6. Percentage of 7. Number of shares 8. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired INFORMATION INFORMATION INFORMATION NOT INFORMATION NOT NOT PROVIDED NOT PROVIDED PROVIDED PROVIDED 9. Class of security 10. Date of 11. Date company transaction informed UNITS (EACH COMPRISING ONE INFORMATION NOT 5 JUNE 2006 ORDINARY SHARE, ONE 2006 B PROVIDED SHARE, ONE 2008 B SHARE AND ONE 2010 B SHARE) 12. Total holding following this 13. Total percentage holding of issued notification class following this notification 5,193,596 4.29% 14. Any additional information 15. Name of contact and telephone number for queries "THE COMPANIES" NOTIFIED THE S MASSIE BERKELEY GROUP HOLDINGS PLC OF THEIR INTEREST IN 5,193,596 01932 868555 UNITS(EACH COMPRISING ONE ORDINARY SHARE, ONE 2006 B SHARE, ONE 2008 B SHARE AND ONE 2010 B SHARE). THIS INTEREST ARSISES FROM THE HOLDINGS BY FUNDS, WHICH ARE MANAGED OR ADVISED BY SUBSIDIARIES OF "THE COMPANIES". 16. Name and signature of authorised company official responsible for making this notification A FOSTER COMPANY SECRETARY Date of notification 5 JUNE 2006
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