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Last checked at 
25 Sep 2019 15:00
25 September 2019
The Berkeley Group Holdings plc (the "Company")
Transactions of persons discharging managerial responsibilities
The Company announces that, following the approval of the Company's Remuneration Policy by shareholders at the Annual General Meeting held on 6 September 2019 (the "AGM"), the awards detailed below have today been granted under The Berkeley Group Holdings plc 2011 Long-Term Incentive Plan (the "2011 LTIP") in line with the commitment made on their appointment as Executive Directors by the Remuneration Committee in line with the Policy. The revised rules of the 2011 LTIP were also approved by shareholders at the AGM.
Name | Role | Number of Shares awarded today under the 2011 LTIP |
J Tibaldi | Divisional Executive Director | 150,000 |
P Vallone | Divisional Executive Director | 150,000 |
These awards are subject to the same performance conditions as other awards granted under the 2011 LTIP.
Jared Cranney
Company Secretary
The Berkeley Group Holdings plc
For further information please contact:
Novella Communications
Tim Robertson
T: 020 3151 7008
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Justin Tibaldi | ||||
2. | Reason for the notification | |||||
b) | Position / status | Divisional Executive Director | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | The Berkeley Group Holdings plc | ||||
b) | LEI | 2138009OQSSLVVHQAL78 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification Code | Ordinary Shares of 5p each GB00B02L3W35 | ||||
b) | Nature of the transaction(s) | Grant of an option over 150,000 ordinary shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
e) | Date of the transaction | 2019-09-25 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Paul Vallone | ||||
2. | Reason for the notification | |||||
b) | Position / status | Divisional Executive Director | ||||
c) | Initial notification / amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | The Berkeley Group Holdings plc | ||||
b) | LEI | 2138009OQSSLVVHQAL78 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument Identification Code | Ordinary Shares of 5p each GB00B02L3W35 | ||||
b) | Nature of the transaction(s) | Grant of an option over 150,000 Ordinary Shares under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
e) | Date of the transaction | 2019-09-25 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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