Stock Exchange Notification                          

       The Berkeley Group plc 2000 Long Term Incentive Plan ("the Plan")       

On 21 July 2003 awards were made under The Berkeley Group plc 2000 Long Term
Incentive Plan over 332,333 shares to directors and senior management of The
Berkeley Group plc.

The details of the awards, relating to the Directors of the Company who are
beneficiaries of the Scheme, are as follows:

                 Name                       Number of shares provisionally     
                                                       allocated               
                                                                               
              A W Pidgley                               98,360                 
                                                                               
                A Carey                                 53,114                 
                                                                               
              R C Perrins                               31,967                 
                                                                               
                G J Fry                                 28,524                 
                                                                               

The balance of the shares awarded were provisionally allocated to those
beneficiaries of the Scheme who are not Directors of the Company.

Dated: 25 July 2003



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