Holding(s) in Company

RNS Number : 5722N

Berkeley Group Holdings (The) PLC

14 June 2010

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESⁱ

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ⁱⁱ

Berkeley Group Holdings Plc

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the
notification obligation: ⁱⁱⁱ

First Eagle Investment Management, LLC

4. Full name of shareholder(s)
(if different from 3.):^iv

City of Hartford Municipal Employees' Retirement Fund

First Eagle Global Fund

First Eagle Global Value Fund LP

First Eagle Global Value Master Fund

First Eagle International Value Fund LP

First Eagle Overseas Fund

First Eagle Overseas Variable Fund

National Pension Service

Producers-Writers Guild

Raytheon Pension Fund

Socgen International Sicav

Sofire Fund Ltd.

The Ewing Marion Kauffman Foundation

United Food and Commercial Workers International

Union-Industry Fund

5. Date of the transaction and date on
which the threshold is crossed or
reached: ^v

June 8, 2010

6. Date on which issuer notified:

June 9, 2010

7. Threshold(s) that is/are crossed or
reached: ^{vi, vii}

Below 5% - 5%

8. Notified details:

A: Voting rights attached to shares ^{viii, ix}

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights ^x

Direct ^xi

Indirect ^xii

Direct

Indirect

Common Shares

Below 5%

7,044,245

5.22

GB00B02L3W35

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date ^xiii

Exercise/
Conversion Period ^xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments ^{xv, xvi}

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date ^xvii

Exercise/
Conversion period ^xviii

Number of voting rights instrument refers to

% of voting rights ^{xix, xx}

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

7,044,245

5.22

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: ^xxi

The shares are managed by First Eagle Investment Management, LLC.

The direct holders of the shares are set out below:

Direct Holder of Shares	Voting Rights	% of Voting Rights
City of Hartford Municipal Employees' Retirement Fund	11,427	0.01
First Eagle Global Fund	4,718,156	3.50
First Eagle Global Value Fund LP	7,864	0.01
First Eagle Global Value Master Fund	47,049	0.03
First Eagle International Value Fund LP	33,818	0.03
First Eagle Overseas Fund	1,700,717	1.26
First Eagle Overseas Variable Fund	163,118	0.12
National Pension Service	79,610	0.06
Producers-Writers Guild	14,720	0.01
Raytheon Pension Fund	21,829	0.02
Socgen International Sicav	166,645	0.12
Sofire Fund Ltd.	40,590	0.03
The Ewing Marion Kauffman Foundation	16,326	0.01
United Food and Commercial Workers International Union-Industry Fund	22.376	0.02