Holding(s) in Company

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 BARCLAYS PLC 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if 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 AS IN 2 ABOVE 5. Number of 6. Percentage of 7. Number of shares 8. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired SEE BOX 14 SEE BOX 14 SEE BOX 14 SEE BOX 14 9. Class of security 10. Date of 11. Date company transaction informed UNITS COMPRISING ONE NEW SEE BOX 14 24 DECEMBER 2004 ORDINARY SHARE, ONE 2006 B SHARE, 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 SEE BOX 14 SEE BOX 14 14. Any additional information 15. Name of contact and telephone number for queries BARCLAYS PLC INFORMED THE S MASSIE COMPANY THAT AS AT 17 DECEMBER 2004 BARCLAYS PLC NO LONGER HAS 01932 868555 A NOTIFIABLE INTEREST IN THE CAPITAL OF THE COMPANY. 16. Name and signature of authorised company official responsible for making this notification R C PERRINS Date of notification 24 DECEMBER 2004
UK 100

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