Holding(s) in Company
Berkeley Group Holdings (The) PLC
15 June 2006
SCHEDULE 10
NOTIFICATION OF MAJOR INTERESTS IN SHARES
All relevant boxes should be completed in block capital letters.
+--+---------------------------------+--+----------------------------------------+
|1.|Name of company |2.|Name of shareholder having a major |
| | | |interest |
+--+---------------------------------+--+----------------------------------------+
| |THE BERKELEY GROUP HOLDINGS PLC | |SAAD INVESTMENTS COMPANY LIMITED |
| | | |('SAAD'), MR MAAN AL-SANEA ('MR |
| | | |AL-SANEA'), LOMBARD ATLANTIC BANK N.V |
| | | |('LOMBARD') , AWAL BANK B.S.C. ('AWAL') |
| | | |AND SAAD INVESTMENTS FINANCE COMPANY |
| | | |(NO.3) LIMITED ('SIFC') |
+--+---------------------------------+--+----------------------------------------+
+--+---------------------------------+--+----------------------------------------+
|3.|Please state whether notification|4.|Name of the registered holder(s) and, if|
| |indicates that it is in respect | |more than one holder, the number of |
| |of holding of the shareholder | |shares held by each of them |
| |named in 2 above or in respect of| | |
| |a non-beneficial interest or in | | |
| |the case of an individual holder | | |
| |if it is a holding of that | | |
| |person's spouse or children under| | |
| |the age of 18 | | |
+--+---------------------------------+--+----------------------------------------+
| |AS IN 2 ABOVE | |VIDACOS NOMINEES LTD 13,930,611 |
| | | |EUROCLEAR NOMINEES LTD 3,117,000 |
| | | |CHASE NOMINEES LTD 670,000 |
| | | |JAMES CAPEL (NOMINEES) LTD 3,518,500 |
| | | |INVESTEC BANK (UK) LTD 2,600,000 |
| | | |DKW SECURITIES LIMITED 8,888,889 |
| | | |TOTAL 32,725,000 |
+--+---------------------------------+--+----------------------------------------+
+--+---------------+--+---------------+--+----------------+--+--------------------+
|5.|Number of |6.|Percentage of |7.|Number of shares|8.|Percentage of issued|
| |shares/amount | |issued class | |/amount of stock| |class |
| |of stock | | | |disposed | | |
| |acquired | | | | | | |
+--+---------------+--+---------------+--+----------------+--+--------------------+
| |INFORMATION NOT| |INFORMATION NOT| |INFORMATION NOT | |INFORMATION NOT |
| |PROVIDED | |PROVIDED | |PROVIDED | |PROVIDED |
+--+---------------+--+---------------+--+----------------+--+--------------------+
+--+---------------------------------+---+----------------+---+------------------+
|9.|Class of security |10.|Date of |11.|Date company |
| | | |transaction | |informed |
+--+---------------------------------+---+----------------+---+------------------+
| |UNITS (EACH COMPRISING ONE | |INFORMATION NOT | |15 JUNE 2006 |
| |ORDINARY SHARE, ONE 2006 B SHARE,| |PROVIDED | | |
| |ONE 2008 B SHARE AND ONE 2010 B | | | | |
| |SHARE) | | | | |
+--+---------------------------------+---+----------------+---+------------------+
+---+---------------------------------+---+---------------------------------------+
|12.|Total holding following this |13.|Total percentage holding of issued |
| |notification | |class following this notification |
+---+---------------------------------+---+---------------------------------------+
| |32,725,000 | |27.09% |
+---+---------------------------------+---+---------------------------------------+
+---+---------------------------------+---+---------------------------------------+
|14.|Any additional information |15.|Name of contact and telephone number |
| | | |for queries |
| | | | |
| | | | |
+---+---------------------------------+---+---------------------------------------+
| |THE NOTIFICATION OF EACH OF SAAD | |A FOSTER |
| |AND MR AL-SANEA IS THAT EACH HAS | | |
| |A KNOWN NOTIFIABLE INTEREST IN | |01932 868555 |
| |SUCH SHARE CAPITAL NUMBERING | | |
| |32,725,000 UNITS. THE | | |
| |NOTIFICATION OF LOMBARD, A WHOLLY| | |
| |OWNED SUBSIDIARY OF SAAD, IS THAT| | |
| |LOMBARD HAS A KNOWN NOTIFIABLE | | |
| |INTEREST IN 8,500,000 OF THE SAME| | |
| |32,725,000 UNITS. THE | | |
| |NOTIFICATION OF SIFC, A WHOLLY | | |
| |OWNED SUBSIDIARY OF SAAD, IS THAT| | |
| |SIFC HAS A KNOWN NOTIFIABLE | | |
| |INTEREST IN 8,888,889 OF THE SAME| | |
| |32,725,000 UNITS. THE | | |
| |NOTIFICATION OF AWAL, A COMPANY | | |
| |OWNED BY SAAD AND MR AL-SANEA, IS| | |
| |THAT AWAL HAS A KNOWN NOTIFIABLE | | |
| |INTEREST IN 3,250,000 OF THE SAME| | |
| |32,725,000 UNITS. | | |
+---+---------------------------------+---+---------------------------------------+
+---+-----------------------------------------------------------------------------+
|16.|Name and signature of authorised company official responsible for making this|
| |notification |
| | |
| | |
+---+-----------------------------------------------------------------------------+
| |A FOSTER |
| | |
| |01932 868555 |
+---+-----------------------------------------------------------------------------+
| |
| |
|Date of notification 15 JUNE 2006 |
| |
| |
+---------------------------------------------------------------------------------+
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