The Berkeley Group Holdings plc ('the Company')
Director/PDMR Shareholding
The Company makes this notification in relation to transactions notified in accordance with DR 3.1.4R(1)(a).
The Company was notified on 5th March 2010 that, under The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan (the "2004(b) LTIP"), 2,358,676 Ordinary Shares in the Company were released to participants of the 2004(b) LTIP on 5th March 2010, at nil consideration in accordance with the Rules of the 2004(b) LTIP.
The 2,358,676 Ordinary Shares in the Company were released to Directors as detailed in the table below:
Name of director |
Number of Units Vested |
Percentage of issued class |
Total Holding following Notification |
Total % of Issued Class following Notification |
A W Pidgley |
a) 1,257,960 |
a) 0.933% |
a) 6,252,350 (Beneficial) b) 19,183 (non-Beneficial) c) 504,488 (Mrs S J Pidgley) |
a) 4.636% b) 0.014% c) 0.374% |
R C G Perrins |
471,735 |
0.350% |
1,688,346 |
1.252% |
A Carey |
393,113 |
0.292% |
1,865,997 |
1.384% |
G J Fry |
235,868 |
0.175% |
943,171 |
0.699% |
R J Stearn
Company Secretary
8th March 2010