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15 Jun 2016 16:02
The Berkeley Group Holdings plc
Director Shareholding
The Company was notified on 15 June 2016 that, under The Berkeley Group Holdings plc Recruitment Plan (the "Plan"), the EBT issued shares to the participant of the Plan following the vesting and exercise of an option granted under the Plan as detailed in the table below:
Number of Shares Transferred by the EBT
Name of of Director | Number of shares transferred | Percentage of Issued Share Capital | Total Holding following Notification | Percentage of Issued Share Capital held following Notification | ||
R J Stearn | a) 8,583 | a) 0.006% | a) 1,782 (R J Stearn) 10,668 b) (Mrs J P Stearn)
| a) 0.001% b) 0.008%
| ||
The vesting and exercise of the option has been made in fulfillment of the obligations made to Richard Stearn by the Company and in accordance with the Plan. Full details of Richard Stearn's remuneration on appointment have been previously disclosed in the Company's 2015 Remuneration Committee Report.
Holding(s) in Company
Following the transfer of shares noted above, the EBT's direct interest in the Company's shares decreased to 329,478 representing 0.238% of the Total Voting Rights.
This announcement has been released pursuant to DTR 3.1.4, DTR 5.6.1 and DTR 5.8.12.
15 June 2016
For further information please contact:
Novella Communications
Tim Robertson
T: 020 3151 7008
END
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