Holding(s) in Company

SCHEDULE 10

                   NOTIFICATION OF MAJOR INTERESTS IN SHARES                   

All relevant boxes should be completed in block capital letters.

1. Name of company                   2. Name of shareholder having a major     
                                        interest                               
                                                                               
   THE BERKELEY GROUP HOLDINGS PLC      LLOYDS TSB GROUP PLC                   

3. Please state whether notification 4. Name of the registered holder(s) and,  
   indicates that it is in respect      if more than one holder, the number of 
   of holding of the shareholder        shares held by each of them            
   named in 2 above or in respect of                                           
   a non-beneficial interest or in                                             
   the case of an individual holder                                            
   if it is a holding of that                                                  
   person's spouse or children under                                           
   the age of 18                                                               
                                                                               
   AS IN 2 ABOVE                        SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 

5. Number of      6. Percentage of  7. Number of shares 8. Percentage of      
   shares/amount     issued class      /amount of stock    issued class       
   of stock                            disposed                               
   acquired                                                                   
                                                                              
   INFORMATION       INFORMATION       INFORMATION NOT     INFORMATION NOT    
   NOT PROVIDED      NOT PROVIDED      PROVIDED            PROVIDED           

9. Class of security                10. Date of          11. Date company      
                                        transaction          informed          
                                                                               
   UNITS (EACH COMPRISING ONE           INFORMATION NOT      23 JUNE 2006      
   ORDINARY SHARE, ONE 2006 B           PROVIDED                               
   SHARE, ONE 2008 B SHARE AND ONE                                             
   2010 B SHARE)                                                               

12. Total holding following this     13. Total percentage holding of issued    
    notification                         class following this notification     
                                                                               
    3,761,214                            3.11%                                 

14. Any additional information       15. Name of contact and telephone number  
                                         for queries                           
                                                                               
    lloyds tsb group plc NOTIFIED        a foster                              
    THE BERKELEY GROUP HOLDINGS PLC                                            
    OF THEIR INTEREST IN 3,761,214       01932 868555                          
    UNITS (EACH COMPRISING ONE                                                 
    ORDINARY SHARE, ONE 2006 B                                                 
    SHARE, ONE 2008 B SHARE AND ONE                                            
    2010 B SHARE) WHICH ARISES FROM                                            
    THE HOLDINGS BY FUNDS WHICH ARE                                            
    MANAGED OR ADVISED BY SCOTTISH                                             
    WIDOWS INVESTMENT PARTNERSHIP.                                             

16. Name and signature of authorised company official responsible for making   
    this notification                                                          
                                                                               
    A FOSTER                                                                   
                                                                               
    COMPANY SECRETARY                                                          
                                                                               
Date of notification 23 JUNE 2006