Berkeley Group Regulatory News (BKG)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs Sarah Jane Pidgley

2.

Reason for the notification

b)

Position / status

Person closely associated to Mr Anthony William Pidgley, Chairman

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)

Transfer of Ordinary Shares to Mr Anthony William Pidgley

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a single transaction

e)

Date of the transaction

2018-01-19

f)

Place of the transaction

Outside a trading venue