Notice of EGM

The Berkeley Group Holdings plc ("the Company")                

  Proposed Acquisition of the 50 per cent interest in St James Group Limited   

                    not already owned by the Berkeley Group                    

                      Documents available for inspection                       

The Company announces, following the press release dated 20 September 2006,
that the Circular to Shareholders and Notice of Extraordinary General Meeting
was posted to shareholders on 19 October 2006.

Copies of these documents have been submitted to the UK Listing Authority and
are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Company's Extraordinary General Meeting will be held on 6 November 2006 at
11.00 am at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

Sandra Massie

Assistant Company Secretary

19 October 2006