Director/PDMR Shareholding

RNS Number : 6437H

Berkeley Group Holdings (The) PLC

25 February 2010

 



The Berkeley Group Holdings plc ('the Company')

Director/PDMR Shareholding

The Company was notified on 24 February 2010 that on the same day, 1,125,735 ordinary shares of 5 pence each in the Company were acquired by Kleinwort Benson (Jersey) Trustees Limited as trustees of The Berkeley Group Employee Benefit Trust in connection with The Berkeley Group Holdings plc 2004(b) Long Term Incentive Plan. The shares were acquired at a price of 747.73 pence per share.

Following the purchase of shares, each director's interest has technically increased by the number of shares acquired by the trust which do not necessarily relate to his own award.  Each Executive Director therefore has a technical interest in all of the 1,125,735 shares acquired.

Note: For the purposes of the Financial Services Authority's Disclosure Rules and Transparency Rules, the Executive Directors of The Berkeley Group Holdings plc, together with all employees of the Company, are deemed to have a technical interest in the shares held in The Berkeley Group's Employee Benefit Trust. The interest ceases when share are transferred to individuals on the share vesting date.

25 February 2010

R J Stearn

Company Secretary

01932 868555

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