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 SAAD INVESTMENTS COMPANY LIMITED ("SAAD"), MR MAAN AL-SANEA ("MR AL-SANEA"), LOMBARD ATLANTIC BANK N.V ("LOMBARD") , AWAL BANK B.S.C. ("AWAL") AND SAAD INVESTMENTS FINANCE COMPANY (NO.3) LIMITED ("SIFC") 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 VIDACOS NOMINEES LTD 16,380,611 EUROCLEAR NOMINEES LTD 3,117,000 CHASE NOMINEES LTD 670,000 JAMES CAPEL (NOMINEES) LTD 3,518,500 INVESTEC BANK (UK) LTD 2,600,000 DKW SECURITIES LIMITED 8,888,889 TOTAL 35,175,000 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 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 35,175,000 29.11% 14. Any additional information 15. Name of contact and telephone number for queries THE NOTIFICATION OF EACH OF SAAD a foster AND MR AL-SANEA IS THAT EACH HAS A KNOWN NOTIFIABLE INTEREST IN 01932 868555 SUCH SHARE CAPITAL NUMBERING 35,175,000 UNITS. THE NOTIFICATION OF LOMBARD, A WHOLLY OWNED SUBSIDIARY OF SAAD, IS THAT LOMBARD HAS A KNOWN NOTIFIABLE INTEREST IN 8,500,000 OF THE SAME 35,175,000 UNITS. THE NOTIFICATION OF SIFC, A WHOLLY OWNED SUBSIDIARY OF SAAD, IS THAT SIFC HAS A KNOWN NOTIFIABLE INTEREST IN 8,888,889 OF THE SAME 35,175,000 UNITS. THE NOTIFICATION OF AWAL, A COMPANY OWNED BY SAAD AND MR AL-SANEA, IS THAT AWAL HAS A KNOWN NOTIFIABLE INTEREST IN 3,250,000 OF THE SAME 35,175,000 UNITS. 16. Name and signature of authorised company official responsible for making this notification A FOSTER 01932 868555 Date of notification 29 JUNE 2006
UK 100

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