Notice of Preliminary Results

Berkeley Group Holdings (The) PLC
31 May 2005


                        The Berkeley Group Holdings plc
                      Notification of Preliminary Results

The Berkeley Group Holdings plc will announce its Preliminary Results for the
year ended 30 April 2005 on Friday 24 June 2005.

                                     -Ends-

For further information please contact:

Tim Robertson                       Cardew Group             Tel: [phone]
Sofia Rehman





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