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 LEGAL & GENERAL INVESTMENT MANAGEMENT COMPANY 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 HSBC NOMINEES LTD A/C 914945 - 42,937 HSBC NOMINEES A/C 775245 - 478,791 HSBC NOMINEES LTD A/C 357206 - 3,159,851 HSBC NOMINEES LTD A/C 866203 - 174,100 HSBC NOMINEES LTD A/C 916681 - 6,500 HSBC NOMINEES LTD A/C 360509 - 181,267 BANK OF NEW YORK (NOMINEES) LTD A/C 230111 - 17,500 NORTRUST NOMINEES A/C TPT94 - 11,095 NORTHERN TRUST A/C EAC06 - 1,921 NORTHERN TRUST A/C LBN02 - 1,500 HSBC NOMINEES LTD A/C 881071 - 4,150 HSBC NOMINEES LTD 748558 - 3,767 NORTRUST NOMINEES A/C LGL01 - 256,190 NORTRUST NOMINEES A/C LGE01 - 7,013 CITIBANK, LONDON A/C 6008054495 - 22,050 NORTHERN TRUST A/C CNF01 - 6,097 TOTAL - 4,374,729 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 29 APRIL 2005 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 4,374,729 3.62% 14. Any additional information 15. Name of contact and telephone number for queries FURTHER TO A REQUEST FROM THE S MASSIE COMPANY, LEGAL & GENERAL INVESTMENT MANAGEMENT COMPANY 01932 868555 PROVIDED DETAILS OF UNITS WHERE IT IS APPOINTED FUND MANAGER. THIS IS SPLIT BETWEEN UNITS WHERE A LEGAL & GENERAL GROUP PLC COMPANY IS THE BENEFICAL OWNER AND UNITS WHERE LEGAL & GENERAL INVESTMENT MANAGEMENT LTD IS THE APPOINTED FUND MANAGER ONLY. 16. Name and signature of authorised company official responsible for making this notification E TAYLOR 01932 868555 Date of notification 29 APRIL 2005
UK 100

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