Holding(s) in Company

Berkeley Group Holdings (The) PLC
7 July 2005


TO:  BERKELEY GROUP HOLDINGS PLC


Subject:   Part VI of the Companies Act 1985

As agent of each of the persons noted below, we hereby give you notice in
accordance with Section 198 of Part VI of the Companies Act 1985. This notice is
given on behalf of the following persons:

1.     Saad Investments Company Limited whose address is at P.O. Box
309GT,  Ugland House,  South Church  Street,  George Town,  Grand
Cayman, Cayman Islands ('Saad');

2.     Mr. Maan Al-Sanea whose address is at P.O. Box 3250, Al Khobar
31952, Saudi Arabia ('Mr. Al-Sanea');

3.     Lombard Atlantic Bank N.V. whose address is at New Haven Office
Center, Emacipatie Boulevard 31B, Suite 11, P.O. Box 6052, Curacao,
Netherlands Antilles ('Lombard'); and

4.     Awal Bank B.S.C. whose address is at Bahrain Commercial Complex,
The Tower, P.O. Box 1735, Manama, Bahrain.

Each of the notifications in this letter relates to Units comprised of one New
Ordinary Share, one 2006 B Share, one 2008 B Share and one 2010 B Share per Unit
('such share capital') in the Berkeley Group Holdings plc ('Berkeley Group
Holdings').


The notification of each of Saad and Mr. Al-Sanea is that each has a known
notifiable interest in such share capital numbering 26,650,000 Units, which we
understand represents 22.06% of such share capital of 120,820,642 Units,

The notification of Lombard, a wholly owned subsidiary of Saad, is that Lombard
has a known notifiable interest in 6,400,000 of the same 26,650,000 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 26,650,000 Units.

The registered holders of such shares and the numbers of shares held by each
registered holder upon settlement of transactions through the close of business
on 7th July, 2005 will be :

Vidacos Nominees Ltd           11,912,635
Raffles Nominees (Pte) Ltd.     1,341,135
Euroclear Nominees Limited      1,017,000
N.Y. Nominees Limited           7,090,730
Chase Nominees Ltd.               670,000
James Capel (Nominees) Ltd      2,018,500
Investec Bank (UK) Limited      2,600,000
Total                          26,650,000



FROM:   SAAD FINANCIAL SERVICES S.A



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