TIDMBKG

RNS Number : 1843S

Berkeley Group Holdings (The) PLC

21 June 2018

21 June 2018

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
 1.    Details of the person discharging managerial 
        responsibilities / person closely associated 
 a)    Name                              Richard Stearn 
      --------------------------------  --------------------------------------- 
 2.    Reason for the notification 
      ------------------------------------------------------------------------- 
 b)    Position / status                 Finance Director 
      --------------------------------  --------------------------------------- 
 c)    Initial notification              Initial notification 
        / amendment 
      --------------------------------  --------------------------------------- 
 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                    Ordinary Shares of 5p each 
        the financial                     ISIN: GB00B02L3W35 
        instrument, type 
        of instrument 
        Identification 
        Code 
      --------------------------------  --------------------------------------- 
 b)    Nature of the                     Exercise of nil-cost options 
        transaction(s)                    over Ordinary Shares of 5p 
                                          each which vested under The 
                                          Berkeley Group Holdings plc 
                                          Recruitment Plan resulting 
                                          in the acquisition of Ordinary 
                                          Shares net of employee's income 
                                          tax and national insurance 
                                          contributions. 
      --------------------------------  --------------------------------------- 
 c)    Price(s) and volume(s)             Price(s)            Volume(s) 
      --------------------------------   ------------------  ---------------- 
    nil                                                       4,681 
   --------------------------------------------------------  ---------------- 
 d)        Aggregated information        n/a single transaction 
             *    Aggregated volume 
 
 
             *    Price 
      --------------------------------  --------------------------------------- 
 e)    Date of the transaction           2018-06-21 
      --------------------------------  --------------------------------------- 
 f)    Place of the transaction          Outside a trading venue 
      --------------------------------  --------------------------------------- 
 

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

01932 868555

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 21, 2018 10:15 ET (14:15 GMT)

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