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 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: 01932 868555 LEI: 2138009OQSSLVVHQAL78
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