Berkeley Group Holdings (The) PLC

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The Berkeley Group Holdings plc

Director/PDMR Shareholding

Notification made in accordance with Disclosure rule 3.1.4R(1) of the Disclosure Rules.

The Company was notified on 17 January 2013, that on 16 January 2013, 2,200 Ordinary Shares of 5 pence each in the Company were acquired by Mr T Bower, the spouse of V Wadley, a director of the Company, at a price of 1831 pence per share:

Name of Director

Number of shares purchased

Percentage of Issued Share Class

Total Holding following Notification

Total Percentage Holding following Notification






V Wadley

2,200

0.002%

2,200

0.002%

17 January 2013

A M Bradshaw

Company Secretary

01932 868555

End


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