Director/PDMR Shareholding

Berkeley groupHoldings

11/08/2026 17:15

RNS Number : 2541Q
  
Berkeley Group Holdings (The) PLC
  
11 August 2026
  
 


11 August 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)




1. £35.2620


1. 1,128




2. £35.2110


2. 564









d)


Aggregated information
-     Aggregated volume
-     Price


 
 
1,692
£35.245




e)


Date of the transaction


2026-08-11




f)


Place of the transaction


London Stock Exchange (XLON)




 
 




1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Mrs Jane Eady




2.


Reason for the notification




a)


Position / status


Person Closely Associated with Neil Eady, Chief Financial 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)




£35.15


3,405









d)


Aggregated information
-     Aggregated volume
-     Price


 
n/a single transaction




e)


Date of the transaction


2026-08-11




f)


Place of the transaction


London Stock Exchange (XLON)




 
The Directors have applied a proportion of their earned (net of tax) annual bonus for the 2025/26 financial year towards the share purchases set out in this notification. Full details of their remuneration for the 2025/26 financial year is provided in the Directors' Remuneration Report included within the 2026 Annual Report.
 
Enquiries:
 
Victoria Mee                                        Tel: 01932 868555
Company Secretary
The Berkeley Group Holdings plc
 
Tim Robertson                       
Novella Communications                   Tel: 020 3151 7008




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