Berkeley Group Holdings (The) PLC Director/PDMR Shareholding (1187N)
September 20 2023 - 12:00PM
UK Regulatory
TIDMBKG
RNS Number : 1187N
Berkeley Group Holdings (The) PLC
20 September 2023
The Berkeley Group Holdings plc
(the "Company")
Grant of awards to Directors/PDMRs under
The Berkeley Group Holdings plc 2022 Restricted Share Plan
The Company hereby announces that the following Directors and
Persons Discharging Managerial Responsibility ("PDMRs") of the
Company have been granted awards ("Awards") under The Berkeley
Group Holdings plc 2022 Restricted Share Plan ("RSP") :
Name of Director/PDMR Number of Shares Vesting date
subject to Award
R C Perrins 25,378 20 September 2027
------------------ ------------------
R J Stearn 14,756 20 September 2027
------------------ ------------------
The Awards were granted on 20 September 2023 and entitle each
individual to acquire Shares up to the maximum number set out
above, subject to continued employment and two underpins being:
-- the Company's average return on equity over the four
financial years commencing with the financial year ending 30 April
202 4 being at least 15% on an annualised basis; and,
-- an additional discretionary underpin pursuant to which the
Remuneration Committee of the Company may reduce the level of
vesting by up to 20% to reflect what it considers to be
unsatisfactory progress over the vesting period against the
strategic and ESG priorities set out in Our Vision 2030.
The Awards are also subject to a holding period ending on the
first anniversary of the vesting date.
Enquiries:
Ann Dibben Tel: 01932 868555
Company Secretary
The Berkeley Group Holdings plc
Tim Robertson Tel: 020 3151 7008
Novella Communications
LEI: 2138009OQSSLVVHQAL78
Notification of Dealing Form:
The notification set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation
1 Details of the person discharging managerial responsibilities
/ person closely associate
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 Ordinary Shares of 5.4141p each
the financial instrument,
type of instrument
Identification ISIN: GB00BLJNXL82
code
b) Nature of the transaction Grant of share awards under The Berkeley
Group Holdings plc 2022 Restricted Share
Plan.
---------------------------- -----------------------------------------
c) Price(s) and volume(s) Price per share Volume
Nil 25,378
--------
---------------------------- -----------------------------------------
d) Aggregated Information Price Aggregate Aggregate
volume total
Volume N/A N/A N/A
----------- -----------
Price
---------------------------- -----------------------------------------
e) Date of transaction 20 September 2023
---------------------------- -----------------------------------------
f) Place of transaction Outside a trading venue
---------------------------- -----------------------------------------
The notification set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation
1 Details of the person discharging managerial responsibilities
/ person closely associate
a) Name Richard Stearn
---------------------------- -------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Chief Financial Officer
---------------------------- -------------------------------------------
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 Ordinary Shares of 5.4141p each
the financial instrument,
type of instrument
Identification ISIN: GB00BLJNXL82
code
b) Nature of the transaction Grant of share awards under The Berkeley
Group Holdings plc 2022 Restricted Share
Plan.
---------------------------- -------------------------------------------
c) Price(s) and volume(s) Price per share Volume
Nil 14,756
--------
---------------------------- -------------------------------------------
d) Aggregated Information Price Aggregate Aggregate
volume total
Volume N/A N/A N/A
----------- -----------
Price
---------------------------- -------------------------------------------
e) Date of transaction 20 September 2023
---------------------------- -------------------------------------------
f) Place of transaction Outside a trading venue
---------------------------- -------------------------------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHBUGDCSUDDGXG
(END) Dow Jones Newswires
September 20, 2023 12:00 ET (16:00 GMT)
Berkeley (LSE:BKG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Berkeley (LSE:BKG)
Historical Stock Chart
From Apr 2023 to Apr 2024
