Director/PDMR Shareholding

Berkeley Group Holdings (The) PLC

02 April 2026

 

2 April 2026

The Berkeley Group Holdings plc

(the "Company")

Notification of transaction of directors and persons discharging managerial responsibilities ("PDMR") and persons closely associated with them

The notification set out below is provided in accordance with the requirements of the UK Market Abuse Regulation

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Stearn
2.	Reason for the notification
a)	Position / status	Chief Executive Officer
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Berkeley Group Holdings plc
b)	LEI	2138009OQSSLVVHQAL78
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 5.6110477936 pence each ISIN: GB00BP0RGD03
b)	Nature of the transaction(s)	Purchase of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) £31.1675 638
d)	Aggregated information -     Aggregated volume -     Price	n/a single transaction
e)	Date of the transaction	2026.04.02
f)	Place of the transaction	London Stock Exchange (XLON)

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Jennifer Patricia Stearn
2.	Reason for the notification
a)	Position / status	Person Closely Associated with Richard Stearn, Chief Executive Officer
b)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	The Berkeley Group Holdings plc
b)	LEI	2138009OQSSLVVHQAL78
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification Code	Ordinary Shares of 5.6110477936 pence each ISIN: GB00BP0RGD03
b)	Nature of the transaction(s)	Purchase of Ordinary Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1. £31.2280 1. 1,019 2. £31.1870 2. 733
d)	Aggregated information -     Aggregated volume -     Price	1,752 £31.211
e)	Date of the transaction	2026-04-02
f)	Place of the transaction	London Stock Exchange (XLON)

Enquiries:

Victoria Mee                                        Tel: [phone]

Company Secretary

The Berkeley Group Holdings plc

Tim Robertson                       

Novella Communications                   Tel: [phone]

 

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