22 June 2017
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Richard Stearn |
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2. |
Reason for the notification |
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b) |
Position / status |
Finance Director |
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c) |
Initial notification / amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
The Berkeley Group Holdings plc |
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b) |
LEI |
2138009OQSSLVVHQAL78 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument Identification Code |
Ordinary Shares of 5p each
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b) |
Nature of the transaction(s) |
Exercise of nil-cost options over Ordinary Shares of 5p each which vested under The Berkeley Group Holdings plc Recruitment Plan resulting in the acquisition of Ordinary Shares net of employee's income tax and national insurance contributions. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
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e) |
Date of the transaction |
2017-06-22 |
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f) |
Place of the transaction |
Outside a trading venue |
Gemma Parsons
Company Secretary
The Berkeley Group Holdings plc
01932 868555