Berkeley Group Holdings (The) (BKG)

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	11/12/17	0.01	8,112	309,797
Glyn Barker	Non Executive Director		08/09/17	0.01	10,982	419,403
Diana Brightmore-Armour	Non Executive Director	2014	19/01/16	na	1,000	38,190
Rachel Downey	Non Executive Director	2017		na	na	na
Sean Ellis	Executive Director		11/12/17	0.18	246,327	9,407,228
Adrian Li	Non Executive Director	2013	16/09/16	0.01	20,000	763,800
Andy Myers	Non Executive Director	2013	29/06/16	na	3,000	114,570
Alison Nimmo	Non Executive Director		10/10/17	na	6,000	229,140
Rob Perrins	Managing Director	2001	27/10/17	0.95	1,280,158	48,889,234
Anthony Pidgley	Chairman		19/01/18	3.28	4,446,995	169,830,739
Richard Stearn	Financial Director	2015	21/06/18	0.10	133,851	5,111,770
Justin Tibaldi	Executive Director	2017		na	na	na
Paul Vallone	Executive Director	2017		na	na	na
Peter Vernon	Non Executive Director	2017		na	na	na
Veronica Wadley	Non Executive Director		30/06/16	0.01	8,500	324,615
Karl Whiteman	Executive Director		20/03/18	0.19	258,634	9,877,232

Declared	Type	Director	Pos.	Volume / Price	Value
21/06/18	EXR	Richard Stearn	FD	4,681 @ 0.00p	£0
20/03/18	SELL	Karl Whiteman	ED	14,500 @ 3,817.00p	£553,465
19/01/18	SELL	Anthony Pidgley	CH	215,101 @ 4,190.50p	£9,013,807
11/12/17	SELL	Sean Ellis	ED	65,000 @ 4,102.90p	£2,666,885
11/12/17	SELL	Sir John Armitt	NED	1,000 @ 4,103.00p	£41,030
27/10/17	SELL	Rob Perrins	MD	500,000 @ 3,850.00p	£19,250,000
27/10/17	SELL	Anthony Pidgley	CH	750,000 @ 3,850.00p	£28,875,000
10/10/17	SELL	Alison Nimmo	NED	2,000 @ 3,775.00p	£75,500
02/10/17	EXR	Rob Perrins	MD	78,024 @ 863.00p	£673,347
02/10/17	EXR	Anthony Pidgley	CH	117,772 @ 863.00p	£1,016,372
02/10/17	EXR	Karl Whiteman	ED	28,371 @ 863.00p	£244,842
02/10/17	SEXR	Karl Whiteman	ED	2,837 @ 3,759.78p	£106,665
02/10/17	EXR	Sean Ellis	ED	53,198 @ 863.00p	£459,099
02/10/17	SEXR	Sean Ellis	ED	5,319 @ 3,759.78p	£199,983
02/10/17	SELL	Sean Ellis	ED	26,703 @ 3,754.10p	£1,002,457
02/10/17	EXR	Richard Stearn	FD	28,371 @ 863.00p	£244,842
02/10/17	SEXR	Richard Stearn	FD	2,837 @ 3,759.78p	£106,665
02/10/17	SELL	Richard Stearn	FD	10,030 @ 3,754.10p	£376,536
08/09/17	SELL	Glyn Barker	NED	3,760 @ 3,572.20p	£134,315
08/09/17	SELL	Glyn Barker	NED	300 @ 3,582.00p	£10,746

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