Director/PDMR Shareholding

RNS Number : 8781A

Berkeley Group Holdings (The) PLC

01 October 2020

 

1 October 2020

The Berkeley Group Holdings plc

(the "Company")

Transactions of persons discharging managerial responsibilities

Directors' Non-Beneficial Shareholdings

On 30 September 2020, the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby acquires a non-beneficial interest, exercised the option to acquire shares granted under the 2011 LTIP at an Option price of £5.39 per share.  Following the exercise, the EBT transferred 188,456 shares to the Estate of Mr A W Pidgley net of the option exercise price (representing 0.15% of the Company's Share Capital).  The non-beneficial holding of R C Perrins through interest in the shares held by the Estate of A W Pidgley is as follows:

Name of Director	Number of Shares received following exercise of Option	Percentage of Issued Share Capital	Total Non-Beneficial Holding following Notification	Percentage of Issued Share Capital held non-beneficially following Notification
R C Perrins	188,456	0.15%	1,879,046 (R C Perrins in capacity as Co-executor of the Will of Mr A W Pidgley)	1.49%

The Company was also notified on 30 September 2020 that, the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby holds a non-beneficial interest, had sold 188,456 shares following the exercise of the option as specified in the table below.  The shares were sold on 30 September 2020 at a price of £42.392832 per share. 

Name of Director	Number of Shares sold	Percentage of Issued Share Capital	Total Non-Beneficial Holding following Notification	Percentage of Issued Share Capital held non-beneficially following Notification
R C Perrins	188,456	0.15%	1,690,590 ( R C Perrins in capacity as Co-executor of the Will of Mr A W Pidgley)	1.345 %

T he information set out above is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

For further information please contact:

Novella Communications  

Tim Robertson 

T: 020 3151 7008

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: [phone]

LEI:  2138009OQSSLVVHQAL78

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
a)	Name	Robert Perrins
2.	Reason for the notification
a)	Position / status	Chief Executive
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer , emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Berkeley Group Holdings plc
b)	LEI	2138009OQSSLVVHQAL78
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
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 5p each ISIN: GB00B02L3W35
b)	Nature of the transaction(s)	1.  Exercise of options over Ordinary Shares of 5p each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan in capacity as Co-executor of the Will of Mr A W Pidgley, resulting in the non-beneficial acquisition of Ordinary Shares net of the exercise price of £5.39 per Ordinary Share. 2.  Sale of Ordinary Shares in capacity as non-beneficial Co-executor of the Will of Mr A W Pidgley.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1.  Nil 2.  £42.392832 1.  188,456 2.  188,456
d)	Aggregated information -  Aggregated volume -  Price	n/a single transaction
e)	Date of the transaction	2020-09-30
f)	Place of the transaction	1.  Outside a trading venue 2.  London Stock Exchange, Main Market (XLON)

 

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