TIDMBKG

RNS Number : 6713N

Berkeley Group Holdings (The) PLC

25 September 2019

25 September 2019

The Berkeley Group Holdings plc (the "Company")

Transactions of persons discharging managerial responsibilities

The Company announces that, following the approval of the Company's Remuneration Policy by shareholders at the Annual General Meeting held on 6 September 2019 (the "AGM"), the awards detailed below have today been granted under The Berkeley Group Holdings plc 2011 Long-Term Incentive Plan (the "2011 LTIP") in line with the commitment made on their appointment as Executive Directors by the Remuneration Committee in line with the Policy. The revised rules of the 2011 LTIP were also approved by shareholders at the AGM.

 
 Name                 Role            Number of Shares awarded 
                                        today under the 2011 
                                                LTIP 
              Divisional Executive 
 J Tibaldi           Director                 150,000 
             ----------------------  ------------------------- 
              Divisional Executive 
 P Vallone           Director                 150,000 
             ----------------------  -------------------------

These awards are subject to the same performance conditions as other awards granted under the 2011 LTIP.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

For further information please contact:

Novella Communications

Tim Robertson

T: 020 3151 7008

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

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Justin Tibaldi 
     ------------------------------  ------------------------------------------ 
 2.   Reason for the notification 
     -------------------------------------------------------------------------- 
 b)   Position / status               Divisional Executive Director 
     ------------------------------  ------------------------------------------ 
 c)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  ------------------------------------------ 
 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              Ordinary Shares of 5p each 
       financial instrument, 
       type of instrument              GB00B02L3W35 
       Identification Code 
     ------------------------------  ------------------------------------------ 
 b)   Nature of the transaction(s)    Grant of an option over 150,000 ordinary 
                                       shares under The Berkeley Group Holdings 
                                       plc 2011 Long Term Incentive Plan. 
     ------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)    Volume(s) 
                                        GBP7.46     150,000 
                                                   ---------- 
     ------------------------------  ------------------------------------------ 
 d)        Aggregated information     n/a single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         2019-09-25 
     ------------------------------  ------------------------------------------ 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------

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

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                            Paul Vallone 
     ------------------------------  ------------------------------------------ 
 2.   Reason for the notification 
     -------------------------------------------------------------------------- 
 b)   Position / status               Divisional Executive Director 
     ------------------------------  ------------------------------------------ 
 c)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  ------------------------------------------ 
 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              Ordinary Shares of 5p each 
       financial instrument, 
       type of instrument              GB00B02L3W35 
       Identification Code 
     ------------------------------  ------------------------------------------ 
 b)   Nature of the transaction(s)    Grant of an option over 150,000 Ordinary 
                                       Shares under The Berkeley Group Holdings 
                                       plc 2011 Long Term Incentive Plan. 
     ------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)    Volume(s) 
                                        GBP7.46     150,000 
                                                   ---------- 
     ------------------------------  ------------------------------------------ 
 d)        Aggregated information     n/a single transaction 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  ------------------------------------------ 
 e)   Date of the transaction         2019-09-25 
     ------------------------------  ------------------------------------------ 
 f)   Place of the transaction        Outside a trading venue 
     ------------------------------  ------------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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