TIDMBKG

RNS Number : 9769N

Berkeley Group Holdings (The) PLC

04 October 2021

4 October 2021

The Berkeley Group Holdings plc

(the "Company")

Transactions of persons discharging managerial responsibilities

Directors' Non-Beneficial Shareholdings

On 30 September 2021, the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby acquires a non-beneficial interest, exercised the option to acquire shares granted under the 2011 LTIP at an Option price of GBP5.30 per share. Following the exercise, the EBT transferred 188,678 shares to the Estate of Mr A W Pidgley net of the option exercise price (representing 0.15% of the Company's Share Capital). The non-beneficial holding of R C Perrins through interest in the shares held by the Estate of A W Pidgley is as follows:

 
 Name of        Number       Percentage       Total Non-Beneficial          Percentage 
  Director       of Shares    of Issued        Holding following             of Issued 
                 received     Share Capital    Notification                  Share Capital 
                 following                                                   held non-beneficially 
                 exercise                                                    following 
                 of Option                                                   Notification 
                                              1,757,866 (R C Perrins 
                                               in capacity as Co-executor 
                                               of the Will of Mr 
 R C Perrins    188,678      0.15%             A W Pidgley)                 1.557% 
               -----------  ---------------  ----------------------------  ----------------------- 
 

T he information set out above is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

For further information please contact:

Novella Communications

Tim Robertson

T: 020 3151 7008

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

   LEI:      2138009OQSSLVVHQAL78 

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                            Robert Perrins 
     ------------------------------  ----------------------------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------------------------- 
 a)   Position / status               Chief Executive 
     ------------------------------  ----------------------------------------------------------- 
 b)   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 the              Ordinary Shares of 5.4141p each 
       financial instrument, 
       type of instrument              ISIN: GB00BLJNXL82 
       Identification Code 
     ------------------------------  ----------------------------------------------------------- 
 b)   Nature of the transaction(s)               Exercise of options over Ordinary Shares 
                                                  of 5.4141p each which vested under The 
                                                  Berkeley Group Holdings plc 2011 Long 
                                                  Term Incentive Plan in capacity as Co-executor 
                                                  of the Will of Mr A W Pidgley, resulting 
                                                  in the non-beneficial acquisition of 
                                                  Ordinary Shares net of the exercise price 
                                                  of GBP5.30 per Ordinary Share. 
     ------------------------------  ----------------------------------------------------------- 
 c)   Price(s) and volume(s)           Price(s)          Volume(s) 
                                                   Nil               188,678 
                                                         ------------------- 
     ------------------------------  ----------------------------------------------------------- 
 d)        Aggregated information     n/a single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ----------------------------------------------------------- 
 e)   Date of the transaction         2021-09-30 
     ------------------------------  ----------------------------------------------------------- 
 f)   Place of the transaction                   Outside a trading venue 
     ------------------------------  ----------------------------------------------------------- 
 

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