Berkeley Grp Hlds - Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL   
                      RESPONSIBILITY OR CONNECTED PERSONS                      

                The Berkeley Group Holdings plc ("the Company")                

Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of the
Disclosure Rules.

The Company was notified on 27 June 2008, that on 27 June 2008 156,001 Units
(each comprising 1 ordinary share and 1 2010 B share) in the Company were
acquired by the following directors of the Company, at 678.8675p per share:

Name of Director  Number of Units  Percentage of Total Holding   Total       
                  Purchased        Issued Share  following this  Percentage  
                                   Class         Notification    Holding     
                                                                 following   
                                                                 this        
                                                                 Notification
                                                                             
1. A W Pidgley    65,182           0.054%        2,240,509       1.854%      
                                                                             
                                                 4,488 (Spouse)  0.004%      
                                                                             
                                                 19,183 (non     0.016%      
                                                 beneficial)                 
                                                                             
2. R C Perrins    30,418           0.025%        121,406         0.100%      
                                                                             
3. A Carey        35,198           0.029%        463,546         0.384%      
                                                                             
4. G J Fry        25,203           0.021%        219,701         0.182%      
                                                                             
TOTAL             156,001                                                    

The Company was also notified on 27 June 2008, that on 27 June 2008 2,200 Units
(each comprising 1 ordinary share and 1 2010 B share) in the Company were
acquired by the following director of the Company, at 683p per share. The
shares will be registered in the name of Roy Nominees:

Name of Director  Number of Units  Percentage of Total Holding   Total       
                  Purchased        Issued Share  following this  Percentage  
                                   Class         Notification    Holding     
                                                                 following   
                                                                 this        
                                                                 Notification
                                                                             
1. V Mitchell     2,200            0.002%        10,474          0.009%      

30 June 2008

K Owens

Assistant Company Secretary

01932 868555

End