REG - Berkeley Group Hldgs - Holding(s) in Company

Berkeley groupAnnouncement

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RNS Number : 9050B  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  % of voting rights
                                                                            exercised/converted

 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                                                                                                                                           X
 natural person or legal entity and does not control any other undertaking(s)
 holding directly or indirectly an interest in the (underlying) issuer
 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  Total of both if it equals or is higher than the notifiable threshold
                                                                                                                                          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: 01932 868555

 LEI: 2138009OQSSLVVHQAL78

 

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