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Last checked at 
30 Sep 2025 16:20
30 September 2025
The Berkeley Group Holdings plc
(the Company)
Transactions of persons discharging managerial responsibilities
Directors' Beneficial Shareholdings
On 30 September 2025, options to acquire Shares granted under the 2011 LTIP vested.
The Company was notified on 30 September 2025 that the Directors detailed below had exercised their options to acquire Shares at an option exercise price of £5.303 per Share. The Company was also notified on 30 September 2025 that The Berkeley Group Holdings plc Employee Benefit Trust (the EBT) had transferred Shares to those Directors net of the option exercise price and employee's income tax and national insurance contributions as detailed in the table below.
Vesting of 2011 LTIP
Name of Director | Number of Shares received following exercise of Option | Percentage of Issued Share Capital | Total Beneficial Holding following Notification | Percentage of Issued Share Capital held beneficially following Notification |
R C Perrins | 104,246[1] | 0.1088% | a) 772,512 (R C Perrins) b) 514,227 (Mrs V W Perrins) | a) 0.8064% b) 0.5368% |
R J Stearn | 30,7072 | 0.0321% | a) 136,033 (R J Stearn) b) 117,921 (Mrs J P Stearn) | a) 0.1420% b) 0.1231% |
[1] R C Perrins subsequently transferred 104,246 of the Shares to his spouse, Mrs V W Perrins.
2 R J Stearn subsequently transferred 20,000 of the Shares to his spouse, Mrs J P Stearn.
The information set out above is provided in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.
For further information please contact:
Novella Communications
Tim Robertson
T: 020 3151 7008
Victoria Mee
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Robert Perrins | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chair | ||||
b) | 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 5.6110477936 pence each ISIN: GB00BP0RGD03 | ||||
b) | Nature of the transaction(s) | 1. Exercise of options over Ordinary Shares of 5.6110477936 pence each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan resulting in the acquisition of Ordinary Shares net of the exercise price of £5.303 per Ordinary Share and employee's income tax and national insurance contributions.
2. Transfer of Ordinary Shares of 5.6110477936 pence to spouse, Mrs Vanessa Perrins. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction | ||||
e) | Date of the transaction | 2025-09-30 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mrs Vanessa Wendy Perrins | ||||
2. | Reason for the notification | |||||
a) | Position / status | Person Closely Associated with Robert Perrins, Chair | ||||
b) | 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 5.6110477936 pence each ISIN: GB00BP0RGD03 | ||||
b) | Nature of the transaction(s) | Acquisition of 104,246 Ordinary Shares of 5.6110477936 pence from Mr R C G Perrins, Person Closely Associated. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction | ||||
e) | Date of the transaction | 2025-09-30 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Richard Stearn | ||||
2. | Reason for the notification | |||||
a) | Position / status | Chief Executive Officer | ||||
b) | 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 5.6110477936 pence each ISIN: GB00BP0RGD03 | ||||
b) | Nature of the transaction(s) | 1. Exercise of options over Ordinary Shares of 5.6110477936 pence each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan resulting in the acquisition of Ordinary Shares net of the exercise price of £5.303 per Ordinary Share and employee's income tax and national insurance contributions.
2. Transfer of Ordinary Shares of 5.6110477936 pence each to spouse, Mrs Jennifer Stearn. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price |
n/a single transaction | ||||
e) | Date of the transaction | 2025-09-30 | ||||
f) | Place of the transaction | 1. Outside a trading venue 2. Outside a trading venue | ||||
The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) | Name | Mrs Jennifer Patricia Stearn | ||||
2. | Reason for the notification | |||||
a) | Position / status | Person Closely Associated with Richard Stearn, Chief Executive Officer | ||||
b) | 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 5.6110477936 pence each ISIN: GB00BP0RGD03 | ||||
b) | Nature of the transaction(s) | Acquisition of 20,000 Ordinary Shares of 5.6110477936 pence from Mr Richard J Stearn, Person Closely Associated. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction
| ||||
e) | Date of the transaction | 2025-09-30 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
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