Berkeley Group Holdings (The) (BKG)

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Berkeley Group Holdings (The) PLC =

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Berkeley Group Holdings (The) Director Holdings

Name	Position	Appointed	Last Deal	Total %	Shares Held	Total Value (£)
Sir John Armitt	Non Executive Director	2007	16/10/19	0.01	6,891	314,436
Glyn Barker	Non Executive Director		16/09/19	0.01	6,540	298,420
Diana Brightmore-Armour	Non Executive Director	2014	19/01/16	na	1,000	45,630
Rachel Downey	Non Executive Director	2017		na	na	na
Sean Ellis	Executive Director		30/09/19	0.25	316,267	14,431,263
Adrian Li	Non Executive Director	2013	16/09/16	0.01	20,000	912,600
Andy Myers	Non Executive Director	2013	29/06/16	na	3,000	136,890
Alison Nimmo	Non Executive Director		10/10/17	na	6,000	273,780
Rob Perrins	Managing Director	2001	30/09/19	0.92	1,153,055	52,613,900
Anthony Pidgley	Chairman		16/10/19	2.12	2,672,800	121,959,864
Richard Stearn	Financial Director	2015	30/09/19	0.13	168,051	7,671,528
Justin Tibaldi	Executive Director	2017	30/09/19	0.04	49,243	2,247,943
Paul Vallone	Executive Director	2017	30/09/19	0.04	51,837	2,366,359
Peter Vernon	Non Executive Director	2017	24/10/18	na	609	27,801
Veronica Wadley	Non Executive Director		09/09/19	na	1,500	68,445
Karl Whiteman	Executive Director		30/09/19	0.23	288,444	13,161,700

Declared	Type	Director	Pos.	Volume / Price	Value
16/10/19	SELL	Sir John Armitt	NED	2,000 @ 4,395.69p	£87,914
16/10/19	SELL	Anthony Pidgley	CH	1,000,000 @ 4,200.00p	£42,000,000
30/09/19	EXR	Rob Perrins	MD	92,772 @ 0.00p	£0
30/09/19	EXR	Anthony Pidgley	CH	104,861 @ 0.00p	£0
30/09/19	EXR	Karl Whiteman	ED	35,748 @ 0.00p	£0
30/09/19	SEXR	Karl Whiteman	ED	3,574 @ 4,201.35p	£150,156
30/09/19	EXR	Sean Ellis	ED	57,853 @ 0.00p	£0
30/09/19	SEXR	Sean Ellis	ED	5,785 @ 4,201.35p	£243,048
30/09/19	EXR	Richard Stearn	FD	35,530 @ 0.00p	£0
30/09/19	SEXR	Richard Stearn	FD	3,553 @ 4,201.35p	£149,274
30/09/19	SELL	Richard Stearn	FD	14,000 @ 4,185.74p	£586,004
30/09/19	EXR	Justin Tibaldi	ED	25,012 @ 0.00p	£0
30/09/19	SEXR	Justin Tibaldi	ED	2,501 @ 4,201.35p	£105,076
30/09/19	EXR	Paul Vallone	ED	25,012 @ 0.00p	£0
30/09/19	SELL	Justin Tibaldi	ED	5,000 @ 4,185.74p	£209,287
16/09/19	SELL	Glyn Barker	NED	5,882 @ 4,120.87p	£242,390
09/09/19	SELL	Rob Perrins	MD	300,000 @ 3,970.43p	£11,911,302
09/09/19	SELL	Veronica Wadley	NED	1,500 @ 3,951.28p	£59,269
26/07/19	SELL	Sean Ellis	ED	31,295 @ 3,896.96p	£1,219,555
19/07/19	SELL	Anthony Pidgley	CH	1,000,000 @ 3,720.00p	£37,200,000

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