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 LANSDOWNE PARTNERS LIMITED PARTNERSHIP 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 AS IN 2 ABOVE 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 NOT DISCLOSED NOT DISCLOSED N/A N/A 9. Class of security 10. Date of 11. Date company transaction informed UNITS COMPRISING ONE NEW 1 NOVEMBER 2004 2 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 3,786,751 3.135% 14. Any additional information 15. Name of contact and telephone number for queries LANSDOWNE PARTNERS LIMITED E TAYLOR NOTIFIED THE COMPANY THAT ON BEHALF OF CLIENT FUNDS THAT IT 01932 868555 MANAGES, NOW CONTROLS 3,786,751 SHARES IN THE BERKELEY GROUP HOLDINGS PLC. ACCORDINGLY THIS REPRESENTS 3.135% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 16. Name and signature of authorised company official responsible for making this notification E TAYLOR 01932 868555 Date of notification 3 NOVEMBER 2004
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