Notice of Interim Results

Berkeley Group Holdings (The) PLC
25 November 2004

25 November 2004

                        The Berkeley Group Holdings plc

                        Notification of Interim Results

The Berkeley Group Holdings plc announces that it intends to publish its Interim
Results for the six months to 31 October 2004 on Thursday 9 December 2004.

Enquiries:

Smithfield 020 7360 4900
John Antcliffe
Rupert Trefgarne


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