Berkeley Group Holdings (The) PLC Director/PDMR Shareholding (4362O)
October 02 2023 - 12:45PM
UK Regulatory
TIDMBKG
RNS Number : 4362O
Berkeley Group Holdings (The) PLC
02 October 2023
2 October 2023
The Berkeley Group Holdings plc
(the "Company")
Transactions of persons discharging managerial
responsibilities
Directors' Beneficial Shareholdings
On 2 October 2023, options to acquire Shares granted under the
2011 LTIP vested.
The Company was notified on 2 October 2023 that the Directors
detailed below had exercised their options to acquire Shares at an
option exercise price of GBP5.30 per Share. The Company was also
notified on 2 October 2023 that The Berkeley Group Holdings plc
Employee Benefit Trust (the "EBT") had transferred Shares to those
Directors net of the option exercise price and employee's income
tax and national insurance contributions as detailed in the below
table.
Vesting of 2011 LTIP
Name of Number Percentage Total Beneficial Holding Percentage
Director of Shares of Issued following Notification of Issued
received Share Capital Share Capital
following held beneficially
exercise following
of Option Notification
R C Perrins a) 95,164 a) 0.09% a) 966,696 (R C Perrins) a) 0.91%
[1] b) 340,838 (Mrs V b) 0.32%
W Perrins)
----------- --------------- ------------------------- -------------------
R J Stearn a) 31,060 a) 0.03% a) 152,855 (R J Stearn) a) 0.14%
b) 98,427 (Mrs J P b) 0.09%
Stearn)
----------- --------------- ------------------------- -------------------
[1] R C Perrins subsequently transferred 85,648 of the resultant
Shares to his spouse, Mrs V Perrins.
Vested options can be exercised up to and including 4 September
2026 subject to the rules of the 2011 LTIP.
The Company was also notified on 2 October 2023 that, in
accordance with the rules of the 2011 LTIP permitting 10% of Shares
acquired on exercise of options to be sold each year, one Director
had sold Shares following the exercise of their options as
specified in the table below. The Shares were sold on 2 October
2023 at a price of GBP 40.228747 per Share.
Name of Number Percentage Total Beneficial Holding Percentage of
Director of Shares of Issued following Notification Issued Share
sold Share Capital Capital beneficially
held following
Notification
R J Stearn a) 3,106 a) 0.00% a) 149,749 (R J Stearn) a) 0.14%
b) 98,427 (Mrs J P b) 0.09%
Stearn)
----------- --------------- ------------------------- ----------------------
Sale of Shares by a Director of the Company
The Company was also notified that on 2 October 2023 the
following transaction was undertaken by one Director of the
Company. These Shares were owned prior to today's vesting under the
2011 LTIP and are free of any sale restrictions.
Name of Number Percentage Total Holding following Percentage of
Director of Shares of Issued Notification Issued Share
/ PCA sold Share Capital Capital held
following Notification
R J Stearn a) 9,500 a) 0.01% a) 140,249 (R J Stearn) a) 0.13%
b) 98,427 (Mrs J P b) 0.09%
Stearn)
----------- --------------- ------------------------ ------------------------
The Shares were sold on 2 October 2023 at GBP40.506988 per
Share.
T he information set out above is provided in accordance with
the requirements of Article 19(3) of the UK Market Abuse
Regulation.
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 UK Market Abuse Regulation
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Robert Perrins
------------------------------ -------------------------------------------
Reason for the notification
2.
---------------------------------------------------------------------------
a) Position / status Chief Executive
------------------------------ -------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------------------
Details of the issuer , emission allowance market participant,
3. auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name The Berkeley Group Holdings plc
------------------------------ -------------------------------------------
b) LEI 2138009OQSSLVVHQAL78
------------------------------ -------------------------------------------
Details of the transaction(s): section to be repeated for
4. (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) 1. Exercise of options over Ordinary
Shares of 5.4141p each which vested under
The Berkeley Group Holdings plc 2011
Long Term Incentive Plan resulting in
the acquisition of Ordinary Shares net
of the exercise price of GBP5.30 per
Ordinary Share and employee's income
tax and national insurance contributions.
2. Transfer of Ordinary Shares of 5.4141p
each to spouse, Mrs Vanessa Perrins.
------------------------------ -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1. 95,164
2. Nil 2. 85,648
------------
------------------------------ -------------------------------------------
d) Aggregated information n/a single transaction
* Aggregated volume
* Price
------------------------------ -------------------------------------------
e) Date of the transaction 2023-10-02
------------------------------ -------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------ -------------------------------------------
The notification set out below is provided in accordance with
the requirements of the UK Market Abuse Regulation
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Richard Stearn
------------------------------ ------------------------------------------------
Reason for the notification
2.
--------------------------------------------------------------------------------
a) Position / status Chief Financial Officer
------------------------------ ------------------------------------------------
b) Initial notification Initial notification
/ amendment
------------------------------ ------------------------------------------------
Details of the issuer , emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name The Berkeley Group Holdings plc
------------------------------ ------------------------------------------------
b) LEI 2138009OQSSLVVHQAL78
------------------------------ ------------------------------------------------
Details of the transaction(s): section to be repeated for
4. (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) 1. Exercise of options over Ordinary
Shares of 5.4141p each which vested under
The Berkeley Group Holdings plc 2011
Long Term Incentive Plan resulting in
the acquisition of Ordinary Shares net
of the exercise price of GBP5.30 per
Ordinary Share and employee's income
tax and national insurance contributions.
2. Sale of Ordinary Shares
3. Sale of Ordinary Shares
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. Nil 1. 31,060
2. GBP40.228747 2. 3,106
3. GBP40.506988 3. 9,500
----------
------------------------------ ------------------------------------------------
d) Aggregated information 1. n/a single transaction
* Aggregated volume 2. & 3.:
12,606
GBP40.437538
* Price
------------------------------ ------------------------------------------------
e) Date of the transaction 2023-10-02
------------------------------ ------------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. London Stock Exchange, Main Market
(XLON)
3. London Stock Exchange, Main Market
(XLON)
------------------------------ ------------------------------------------------
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