Holding(s) in Company

Berkeley Group Holdings (The) PLC

27 April 2026

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

GB00BP0RGD03

Issuer Name

THE BERKELEY GROUP HOLDINGS PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

Other - On the basis of a change in voting rights disclosed by the issuer in accordance with DTR 5.6.1A.

3. Details of person subject to the notification obligation

Name

Mr R C Perrins

City of registered office (if applicable)

Country of registered office (if applicable)

4. Details of the shareholder

Name	City of registered office	Country of registered office
Mr R C Perrins
Mrs V W Perrins
The Estate of A W Pidgley (Mr Tony Pidgley - decreased)

5. Date on which the threshold was crossed or reached

22-April-2026

6. Date on which Issuer notified

24-April-2026

7. Total positions of person(s) subject to the notification obligation

	% of voting rights attached to shares (total of 8.A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)	Total of both in % (8.A + 8.B)	Total number of voting rights held in issuer
Resulting situation on the date on which threshold was crossed or reached	3.044	0.000000	3.044	2,848,658
Position of previous notification (if applicable)

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)	Number of direct voting rights (DTR5.1)	Number of indirect voting rights (DTR5.2.1)	% of direct voting rights (DTR5.1)	% of indirect voting rights (DTR5.2.1)
GB00BP0RGD03	1,300,739	1,547,919	1.390	1.654
Sub Total 8.A	2,848,658		3.044%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument	Expiration date	Exercise/conversion period	Number of voting rights that may be acquired if the instrument is exercised/converted	% of voting rights
Sub Total 8.B1

8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument	Expiration date	Exercise/conversion period	Physical or cash settlement	Number of voting rights	% of voting rights
Sub Total 8.B2

9. Information in relation to the person subject to the notification obligation

1.  Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer				X
2.  Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entities (please add additional rows as necessary)
Ultimate controlling person	Name of controlled undertaking	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional Information

Mr R C Perrins is co-executor of the will of Mr Tony Pidgley. This notification arises following the cancellation of shares in The Berkeley Group Holdings Plc in connection with its ongoing share buyback activities and as a result of the consequential decrease in the issued share capital of The Berkeley Group Holdings Plc.

12. Date of Completion

24-April-2026

13. Place Of Completion

London, UK

Victoria Mee Company Secretary The Berkeley Group Holdings plc Tel: [phone] LEI: 2138009OQSSLVVHQAL78

 

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