Director/PDMR Shareholding

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Adrian Li

b)

Position / status

Non-Executive Director

c)

Initial notification / amendment

Initial Notification

2.

Details of the issuer

a)

Name

The Berkeley Group Holdings plc

b)

LEI

2138009OQSSLVVHQAL78

3.

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

Identification code

Ordinary Shares of 5p each

ISIN: GB00B02L3W35

b)

Nature of the transaction

Purchase of Ordinary Shares of 5p each

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume price

n/a single transaction

n/a single transaction

e)

Date of the transaction

2016-09-16

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)