Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.3

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1.   Name of the issuer                2.   State whether the notification     
                                            relates to (i) a transaction       
                                            notified in accordance with DTR    
                                            3.1.2 R;                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with LR 9.8.6 R(1), or; 
                                                                               
                                            (iii) a disclosure made in         
                                            accordance with section 793 of the 
                                            Companies act (2006)               
                                                                               
     THE BERKELEY GROUP HOLDINGS PLC        i                                  
                                                                               
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     R C PERRINS                            PERSON NAMED IN 3 ABOVE AND MRS VW 
                                            PERRINS (SPOUSE)                   
                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     PERSON NAMED IN 3 ABOVE AND MRS        UNITS (EACH COMPRISING 1 ORDINARY  
     VW PERRINS (SPOUSE)                    SHARE OF 5P EACH AND 1 2010B SHARE 
                                            OF 5P EACH)                        
                                                                               
7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     R C PERRINS - 593,141                  TRANSFER TO SPOUSE                 
                                                                               
     VW PERRINS - 0                                                            

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     SEE BOX 23 BELOW                       SEE BOX 23 BELOW                   
                                                                               
11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     SEE BOX 23 BELOW                       SEE BOX 23 BELOW                   
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     0                                      16 DECEMBER 2008                   
                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     MR R C PERRINS 343,141 (0.284%)        16 DECEMBER 2008                   
                                                                               
     MRS V W PERRINS 250,000 (0.207%)                                          

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         
                                                                              
19.  Total amount paid (if any) for    20.  Description of shares or          
     grant of the option                    debentures involved (class and    
                                            number)                           
                                                                              
21.  Exercise price (if fixed at time  22.  Total number of shares or         
     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              
                                                                              
23.  Any additional information        24.  Name of contact and telephone     
                                            number for queries                
                                                                              
     TRANSFER OF 250,000 UNITS (EACH        A DADD                            
     COMPRISING 1 ORDINARY SHARE OF 5P                                        
     EACH AND 1 2010B SHARE OF 5P           01932 868555                      
     EACH) FROM MR RC PERRINS TO MRS                                          
     VW PERRINS                                                               

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   
                                                                               
A DADD, COMPANY SECRETARY                                                      
                                                                               
__________________________________________________________                     
                                                                               
Date of notification 16 DECEMBER 2008