11 Jun 2019 12:31
11 June 2019
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation. This sale of Ordinary Shares took place on 31 January 2018. Taking this sale into account, the Board of The Berkeley Group Holdings plc (the "Company") confirms that Veronica Wadley, CBE has a total beneficial interest in 3,000 Ordinary Shares representing 0.002% of the Company's issued share capital (excluding shares held in treasury).
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||
a) | Name | Thomas Bower | |||
2. | Reason for the notification | ||||
b) | Position / status | Person Closely Associated to Veronica Wadley, Non-executive Director | |||
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 ISIN: GB00B02L3W35 | |||
b) | Nature of the transaction(s) | Sale of Ordinary Shares | |||
c) | Price(s) and volume(s) |
| Price(s) | Volume(s) |
|
£40.278 | 1,000 | ||||
d) | Aggregated information - Aggregated volume - Price | n/a single transaction | |||
e) | Date of the transaction | 2018-01-31 | |||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |||
Jared Cranney
Company Secretary
The Berkeley Group Holdings plc
01932 868555
Berkeley Group (BKG)