Berkeley Group Regulatory News (BKG)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Stearn

2.

Reason for the notification

b)

Position / status

Finance 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

ISIN: GB00B02L3W35

b)

Nature of the transaction(s)

Exercise of nil-cost options over Ordinary Shares of 5p each which vested under The Berkeley Group Holdings plc Recruitment Plan resulting in the acquisition of Ordinary Shares net of employee's income tax and national insurance contributions.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2017-06-22

f)

Place of the transaction

Outside a trading venue