The Berkeley Group Holdings plc (the "Company")
Notification of Transactions of Directors/PDMR and Connected Persons
The Company announces that, following the appointment of R J Stearn to the position of Finance Director on 13 April 2015 and the announcement of the results for the year ended 30 April 2015, an award over 704,328 shares in the Company was granted by the Remuneration Committee under the 2011 Long-Term Incentive Plan ("2011 LTIP") on 3 July 2015. The award has been granted in accordance with the 2011 LTIP rules and the Company's Directors' Remuneration Policy.
Subject to the rules of the 2011 LTIP and the satisfaction of the performance targets, the award is due to vest in 2021.
3 July 2015
E A Driver
Company Secretary
For further information please contact:
Novella Communications
Tim Robertson
T: 020 3151 7008