Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2 July 2007 Name of applicant: The Berkeley Group Holdings plc Name of scheme: The Berkeley Group plc 2000 Share Option Plan Period of return: From: 1 January 2007 To: 30 June 2007 Balance under scheme from previous 10,000 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 10,000 allotted at end of period Number and class of securities REF: RA/The Berkeley Group Holdings plc/ originally listed and the date of 00002 admission 15,000 Units (each comprising 1 ordinary share, 1 2008 share and 1 2010 B share) Total number of securities in issue at 120,820,642 the end of the period Name of contact: S Massie Address of contact: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Telephone number of contact: 01932 868555 SIGNED BY AR Foster [DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL: employee:DEL][DEL:/duly authorised officer,:DEL] for and on behalf of The Berkeley Group Holdings plc Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 2 July 2007 Name of applicant: The Berkeley Group Holdings plc Name of scheme: The Berkeley Group plc 1994 SAYE Share Option Scheme Period of return: From: 1 January 2007 To: 30 June 2007 Balance under scheme from previous 403 return: The amount by which the block scheme 0 has been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted 0 under scheme during period: Balance under scheme not yet issued/ 403 allotted at end of period Number and class of securities REF: RA/The Berkeley Group Holdings plc/ originally listed and the date of 00002 admission 112,125 Units (each comprising 1 ordinary share, 1 2008 share and 1 2010 B share) Total number of securities in issue at 120,820,642 the end of the period Name of contact: S Massie Address of contact: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG Telephone number of contact: 01932 868555 SIGNED BY AR Foster [DEL:Director:DEL]/company secretary/[DEL:suitably experienced:DEL] [DEL: employee:DEL][DEL:/duly authorised officer,:DEL] for and on behalf of The Berkeley Group Holdings plc Name of applicant If you knowingly or recklessly give false or misleading information you may be liable to prosecution.
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