Stock Exchange Notification                          

     The Berkeley Group Qualifying Employee Share Ownership Trust (QUEST)      

The Berkeley Group plc became aware on 5 March 2003 that each of the Executive
Directors of The Berkeley Group plc technically became interested today in
7,184 The Berkeley Group plc's ordinary shares by virtue of the QUEST being
allotted the shares and those Directors being potential beneficiaries under the
QUEST (on acquisition of shares by the QUEST).

On 5 March 2003 each of the Executive Directors of The Berkeley Group plc
technically ceased to be interested in 7,586 The Berkeley Group plc ordinary
shares by virtue of the QUEST transferring the shares to employees (on disposal
of shares by the QUEST).

 

Note:    For Companies Act purposes, The Executive Directors of The Berkeley
Group plc, together with all employees of the company, are deemed to have a
technical interest in the shares held in The Berkeley Group's QUEST. The
interest ceases when shares are transferred to individuals who exercise their
employee sharesave scheme options.

 

 

Dated:  5 March 2003

Contact:          

S Massie

Assistant Company Secretary

01932 868555

 



END