The Berkeley Group plc ("the Company")

Directors Dealings

On 5 March 2003 the Company was informed of the following:

That on 5 March 2003 Mr A W Pidgley, a director of the Company had agreed to
purchase 9,000 ordinary shares of 25p each in the Company at �6.35 per share
from Mr G Hutchinson, a director of the Company and a further 9,000 ordinary
shares of 25p each in the Company at �6.35 per share from Mrs J A Hutchinson,
wife of Mr G Hutchinson.   The shares represent 0.013 % of the issued class.

The number of shares held in the Company by Mr Pidgley and Mr Hutchinson
following this transaction are as follows:

                        Number of Shares        % of Issued Share Capital
                                                      

                                         

Mr A W Pidgley            2,992,110(Beneficial)            2.226
                             19,183(Non-Beneficial)        0.014



Mr G Hutchinson              13,044                        0.010
(including Mrs J A Hutchinson)

END