11 June 2019
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation. This purchase of Ordinary Shares was made on 31 January 2017 via the director's Self Invested Pension Plan. Taking this purchase into account, the Board of The Berkeley Group Holdings plc (the "Company") confirms that Sir John Armitt has a total beneficial interest in 8,891 Ordinary Shares representing 0.007% of the Company's issued share capital (excluding shares held in treasury).
1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
John Armitt |
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2. |
Reason for the notification |
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b) |
Position / status |
Non-executive 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 ISIN: GB00B02L3W35 |
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b) |
Nature of the transaction(s) |
Purchase of Ordinary Shares via Self Invested Pension Plan |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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£28.2226 |
779 |
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d) |
Aggregated information |
n/a single transaction |
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e) |
Date of the transaction |
2017-01-31 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
Jared Cranney
Company Secretary
The Berkeley Group Holdings plc
01932 868555