Director/PDMR Shareholding

RNS Number : 9060P

Berkeley Group Holdings (The) PLC

10 October 2011

 



Director/PDMR Shareholding

The Berkeley Group Holdings plc

This notification is made under Paragraph 3.1.4 of the Disclosure and Transparency Rules.

The Berkeley Group Holdings plc (the "Company") announces that, following the approval of The Berkeley Group Holdings plc 2011 Long Term Incentive Plan (the "Plan") received at the Company's Annual General Meeting on 5 September 2011, awards were made by the Remuneration Committee under the Plan to the directors of the Company over 19,616,503 ordinary shares of the Company, as follows:

Name	Award over no. shares
A W Pidgley (Chairman)	5,000,000
R C Perrins (Managing Director)	5,000,000
N G Simpkin (Finance Director)	3,250,000
K Whiteman	2,250,000
S Ellis	2,250,000
G J Fry	1,866,503

Subject to the rules of the Plan, these awards are due to vest in 2021.

As of today's date, the Executive Directors own the following number of ordinary shares in The Berkeley Group Holdings plc:

Name	Shares Owned
Tony Pidgley (Group Managing Director)	6,756,838
Tony Pidgley (Non-Beneficial)	19,183
R C Perrins (Managing Director)	1,701,596
N G Simpkin (Finance Director)	27,000
K Whiteman	35,815
S Ellis	10,000
G J Fry	943,171

Enquiries:

Cardew Group - 0207 930 0777 (Tim Robertson, Georgina Hall)

 

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