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 BARCLAYS 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 BARCLAYS CAPITAL NOMINEES LIMI 10,000 BNP PARIBAS 5,607 CHASE NOMINEES LTD 66,934 CHASE NOMINEES LTD 590,171 CHASE NOMINEES LTD 29,496 CIBC MELLON GLOBAL SECURITIES 2,183 INVESTORS BANK AND TRUST CO. 1,287 INVESTORS BANK AND TRUST CO. 200,219 INVESTORS BANK AND TRUST CO. 152,579 INVESTORS BANK AND TRUST CO. 524,815 INVESTORS BANK AND TRUST CO. 1,221 INVESTORS BANK AND TRUST CO. 2,398 INVESTORS BANK AND TRUST CO. 31,061 INVESTORS BANK AND TRUST CO. 1,367 INVESTORS BANK AND TRUST CO. 25,771 INVESTORS BANK AND TRUST CO. 30,190 INVESTORS BANK AND TRUST CO. 25,431 INVESTORS BANK AND TRUST CO. 56,923 INVESTORS BANK AND TRUST CO. 183,034 INVESTORS BANK AND TRUST CO. 7,874 INVESTORS BANK AND TRUST CO. 805 INVESTORS BANK AND TRUST CO. 17,350 INVESTORS BANK AND TRUST CO. 2,941 JP MORGAN (BGI CUSTODY) 29,956 JP MORGAN (BGI CUSTODY) 20,785 JP MORGAN (BGI CUSTODY) 86,635 JP MORGAN (BGI CUSTODY) 6,278 JP MORGAN (BGI CUSTODY) 10,464 JP MORGAN (BGI CUSTODY) 1,258,000 JP MORGAN (BGI CUSTODY) 63,729 JP MORGAN CHASE BANK 3,313 JP MORGAN CHASE BANK 16,827 JP MORGAN CHASE BANK 16,141 MELLON TRUST - BOSTON & SF 19,184 MELLON TRUST - BOSTON & SF 8,672 MELLON TRUST OF NEW ENGLAND 12,164 NOTHERN TRUST BANK - BGI SEPA 16,306 NORTHERN TRUST BANK - BGI SEPA 10,877 NORTHERN TRUST BANK - BGI SEPA 2,890 STATE STREET BOSTON 102,205 STATE STREET BOSTON 9,379 WELLS FARGO SEATTLE - WIRE BAN 1,985 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 SEE BOX 14 SEE BOX 14 SEE BOX 14 BELOW SEE BOX 14 BELOW BELOW BELOW 9. Class of security 10. Date of 11. Date company transaction informed UNITS COMPRISING ONE NEW 26 OCTOBER 2004 1 NOVEMBER 2004 ORDINARY SHARE, ONE 2004 B SHARE, ONE 2006 B 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 3,665,447 3.034% 14. Any additional information 15. Name of contact and telephone number for queries BARCLAYS PLC NOTIFIED THE E TAYLOR 01932 868555 BERKELEY GROUP HOLDINGS PLC THAT AS AT 26 OCTOBER 2004 IT HAD A NOTIFIABLE INTEREST IN THE CAPITAL OF THE COMPANY. DETAILS OF THIS INTEREST, WITH A BREAKDOWN BETWEEN REGISTERED HOLDERS (AS REQUIRED BY S202(3) OF THE ACT) ARE DETAILED IN BOX 4 ABOVE. 16. Name and signature of authorised company official responsible for making this notification E TAYLOR Date of notification 1 NOVEMBER 2004
UK 100

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