Blocklisting - Interim Review

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company The Berkeley Group Holdings plc                             

2. Name of scheme The Berkeley Group plc 2000 Share Option Plan                

3. Period of return: From 1 July 2005 to 31 December 2005                      

4.  Number and class of share(s) (amount  10,000                               
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  10,000                               
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  REF: RA/The Berkeley Group Holdings  
    of stock/debt securities) originally  plc/00002                            
    listed and the date of admission;                                          
                                          15,000 Units (comprising 1 ordinary  
                                          share, 1 2006 B share, 1 2008 B share
                                          and 1 2010 B share)                  

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             
                                                                               
120,820,642                                                                    

Contact for queries: S Massie           Address: Berkeley House, 19 Portsmouth 
                                        Road, Cobham, Surrey KT11 1JG          

Name: S Massie                          Telephone: [phone]                

Person making return Name: A Foster

Position: Company Secretary .

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company The Berkeley Group Holdings plc                             

2. Name of scheme The Berkeley Group plc 1994 SAYE Share Option Scheme         

3. Period of return: From 1 July 2005 to 31 December 2005                      

4.  Number and class of share(s) (amount  403                                  
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  403                                  
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  REF: RA/The Berkeley Group Holdings  
    of stock/debt securities) originally  plc/00002                            
    listed and the date of admission;                                          
                                          112,125 Units (comprising 1 ordinary 
                                          share, 1 2006 B share, 1 2008 B share
                                          and 1 2010 B share)                  

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             
                                                                               
120,820,642                                                                    

Contact for queries: S Massie           Address: Berkeley House, 19 Portsmouth 
                                        Road, Cobham, Surrey KT11 1JG          

Name: S Massie                          Telephone: [phone]                

Person making return Name: A Foster

Position: Company Secretary .