Annual Report and Accounts

The Berkeley Group Holdings plc                        

        Annual Report and Accounts and Notice of Annual General Meeting        

                      Documents available for inspection                       

The Company announces that the Annual Report and Accounts for the year ended 30
April 2005 along with the Group's Sustainability Report 2005 and Notice of the
Annual General Meeting, was posted to shareholders on 2 August 2005.

Copies of these documents have been submitted to the UK Listing Authority and
are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Company's Annual General Meeting will be held on 1 September 2005 at 11.00
a.m, at The Woodlands Park Hotel, Woodlands Lane, Stoke D'Abernon, Cobham,
Surrey KT11 3QB.

For further information please contact:

Cardew Group Tel: [phone]

Tim Robertson

Sofia Rehman