8 January 2021
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 | Mrs Vanessa Perrins | ||||
| 2. | Reason for the notification | |||||
| a) | Position / status | Person Closely Associated to Robert Perrins, Chief Executive Officer | ||||
| 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
| ||||
| b) | Nature of the transaction(s) | Sale of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price |
228,715 | ||||
| e) | Date of the transaction | 2021-01-08 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) (119,431 shares) XUMP (MTF) (1,563 shares) SGMY (MTF) (3,301 shares) | ||||
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
Tim Robertson
Novella Communications
Tel: 020 3151 7008
LEI: 2138009OQSSLVVHQAL78
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