Director/PDMR Shareholding
Source: RNS
4 October 2021
The Berkeley Group Holdings plc
(the "Company")
Transactions of persons discharging managerial responsibilities
Directors' Non-Beneficial Shareholdings
On 30 September 2021, the Estate of A W Pidgley, of which R C Perrins is a co-executor and thereby acquires a non-beneficial interest, exercised the option to acquire shares granted under the 2011 LTIP at an Option price of £5.30 per share. Following the exercise, the EBT transferred 188,678 shares to the Estate of Mr A W Pidgley net of the option exercise price (representing 0.15% of the Company's Share Capital). The non-beneficial holding of R C Perrins through interest in the shares held by the Estate of A W Pidgley is as follows:
|
Name of Director |
Number of Shares received following exercise of Option |
Percentage of Issued Share Capital |
Total Non-Beneficial Holding following Notification |
Percentage of Issued Share Capital held non-beneficially following Notification |
|
|
R C Perrins |
188,678 |
0.15% |
1,757,866 (R C Perrins in capacity as Co-executor of the Will of Mr A W Pidgley) |
1.557% |
|
The information set out above is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
For further information please contact:
Novella Communications
Tim Robertson
T: 020 3151 7008
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
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 |
Robert Perrins |
||||
|
2. |
Reason for the notification |
|||||
|
a) |
Position / status |
Chief Executive |
||||
|
b) |
Initial notification / amendment |
Initial notification |
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|
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 5.4141p each
|
||||
|
b) |
Nature of the transaction(s) |
Exercise of options over Ordinary Shares of 5.4141p each which vested under The Berkeley Group Holdings plc 2011 Long Term Incentive Plan in capacity as Co-executor of the Will of Mr A W Pidgley, resulting in the non-beneficial acquisition of Ordinary Shares net of the exercise price of £5.30 per Ordinary Share. |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
n/a single transaction
|
||||
|
e) |
Date of the transaction |
2021-09-30 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
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