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Last checked at 
29 Jun 2021 17:47
29 June 2021
The Berkeley Group Holdings plc
(the "Company")
Transactions of persons discharging managerial responsibilities
Director's Non-Beneficial Shareholdings
The Award of Shares granted under The Berkeley Group Holdings plc 2014 Bonus Plan vesting to the benefit of the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby acquires a non-beneficial interest, Vested on 25 June 2021. Following the vesting, the non-beneficial holding of R C Perrins through interest in the Shares held by the Estate of A W Pidgley is as follows:
Name of Director | Number of Shares received | Percentage of Issued Share Capital | Total Non-Beneficial Holding following Notification | Percentage of Issued Share Capital held non-beneficially following Notification | |
R C Perrins | 8,586 | 0.01% | 1,699,176 (R C Perrins in capacity as Co-executor of the Will of Mr A W Pidgley) | 1.40% |
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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
Ann Dibben
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 | Chief Executive | ||||
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 5p each ISIN: GB00B02L3W35 | ||||
b) | Nature of the transaction(s) | Vesting of awards of Ordinary Shares of 5p granted under The Berkeley Group Holdings plc 2014 Bonus Plan resulting in the acquisition of Ordinary Shares net of employee's income tax and national insurance contributions. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | n/a single transaction
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e) | Date of the transaction | 2021-06-25 | ||||
f) | Place of the transaction | 1. Outside a trading venue | ||||
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