21 June 2024
The Berkeley Group Holdings plc
(the "Company")
Notification of transaction of directors and persons discharging managerial responsibilities ("PDMR") and persons closely associated with them
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 | Rachel Downey | ||||
| 2. | Reason for the notification | |||||
| b) | Position / status | Non-executive Director | ||||
| c) | Initial notification / amendment | Initial notification | ||||
| 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 financial instrument, type of instrument Identification Code | Ordinary Shares of 5.4141p each
| ||||
| b) | Nature of the transaction(s) | Purchase of Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A - single transaction | ||||
| e) | Date of the transaction | 2024-06-21 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
Enquiries:
Victoria Mee Tel: 01932 868 555
Company Secretary
The Berkeley Group Holdings plc
Tim Robertson
Novella Communications Tel: 020 3151 7008
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