Stock Exchange Notification                          

     The Berkeley Group Qualifying Employee Share Ownership Trust (QUEST)      

The Berkeley Group plc became aware on 28 April 2003 that each of the Executive
Directors of The Berkeley Group plc technically became interested today in
8,212 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 28 April 2003 each of the Executive Directors of The Berkeley Group plc
technically ceased to be interested in 8,212 The Berkeley Group plc ordinary
shares by virtue of the QUEST transferring the shares to employees.

 

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: 28 April 2003

Contact: C Puttergill

Company Secretary

01932 868555

 



END