Notice of EGM

The Berkeley Group Holdings plc ("the Company")                

           Proposed investment with Saad Investments Company Limited           
                     in three new joint venture companies                      

                      Documents available for inspection                       

The Company announces, following the press release dated 2 April 2007, that the
Circular to Shareholders and Notice of Extraordinary General Meeting was posted
to shareholders on 5 April 2007.

Copies of these documents have been submitted to the UK Listing Authority and
are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The Company's Extraordinary General Meeting will be held on 24 April 2007 at
11.00 am at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

Sandra Massie

Assistant Company Secretary

5 April 2007