Last checked at 10 Oct 2011 16:00
Director/PDMR Shareholding
The Berkeley Group Holdings plc
This notification is made under Paragraph 3.1.4 of the Disclosure and Transparency Rules.
The Berkeley Group Holdings plc (the "Company") announces that, following the approval of The Berkeley Group Holdings plc 2011 Long Term Incentive Plan (the "Plan") received at the Company's Annual General Meeting on 5 September 2011, awards were made by the Remuneration Committee under the Plan to the directors of the Company over 19,616,503 ordinary shares of the Company, as follows:
Name | Award over no. shares |
A W Pidgley (Chairman) | 5,000,000 |
R C Perrins (Managing Director) | 5,000,000 |
N G Simpkin (Finance Director) | 3,250,000 |
K Whiteman | 2,250,000 |
S Ellis | 2,250,000 |
G J Fry | 1,866,503 |
Subject to the rules of the Plan, these awards are due to vest in 2021.
As of today's date, the Executive Directors own the following number of ordinary shares in The Berkeley Group Holdings plc:
Name | Shares Owned |
Tony Pidgley (Group Managing Director) | 6,756,838 |
Tony Pidgley (Non-Beneficial) | 19,183 |
R C Perrins (Managing Director) | 1,701,596 |
N G Simpkin (Finance Director) | 27,000 |
K Whiteman | 35,815 |
S Ellis | 10,000 |
G J Fry | 943,171 |
Enquiries:
Cardew Group - 0207 930 0777 (Tim Robertson, Georgina Hall)