Additional Listing

Berkeley Group Holdings (The) PLC
26 October 2004




                The Berkeley Group Holdings plc ('the Company')
                -----------------------------------------------

Application has been made to the Financial Services Authority and the London
Stock Exchange Plc for a total of 459,435 Units (each comprising one Ordinary
Share, one 2004 B Share, one 2006 B Share, one 2008 B Share and one 2010 B
Share) ('units') to be admitted to the Official List.

These units are being reserved under block listings and will be issued pursuant
to the following schemes:

Schemes                                                                 Shares

The Berkeley Group plc 1994 SAYE Share Option Scheme                   112,125
The Berkeley Group plc 1994 Executive Share Option Scheme                4,701
The Berkeley Group plc Executive Share Option Scheme 1996               24,978
The Berkeley Group plc 2000 Approved Share Option Plan                 302,631
The Berkeley Group plc 2000 Share Option Plan                           15,000

When issued these units will rank pari passu with the existing units.

                      This information is provided by RNS
            The company news service from the London Stock Exchange
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