Blocklisting - Interim Review
January 02 2004 - 11:01AM
UK Regulatory
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group plc 1994 SAYE Share Option Scheme
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 39,402
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 13,904
under scheme during period:
6. Balance under scheme not yet issued/ 175,498
allotted at end of period
7. Number and class of share(s) (amount a) 2001. REF: RA/Berkeley Group plc/
of stock/debt securities) originally C00003-0001
listed and the date of admission;
150,000 Ordinary Shares of 25p each
b) 2003. REF: RA/Berkeley Group PLC/
00008
150,000 Ordinary Shares of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group plc 1994 Executive Share Option Scheme
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 115,742
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 261,877
under scheme during period:
6. Balance under scheme not yet issued/ 53,865
allotted at end of period
7. Number and class of share(s) (amount a) 13.07.1999 REF: RA/BERKELEY/
of stock/debt securities) originally 00002-0002
listed and the date of admission;
500,000 Ordinary Shares of 25p each
b)15.08.2003 Ref: RA/Berkeley Group
PLC/00008
200,000 Ordinary Shares of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group Executive Share Option Scheme 1984
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 1,078
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 1,078
under scheme during period:
6. Balance under scheme not yet issued/ 0
allotted at end of period
7. Number and class of share(s) (amount a) 13.07.1999 REF: RA/Berkeley
of stock/debt securities) originally 00002-0002 300,000 Ordinary Shares of
listed and the date of admission; 25p each
b) 12.02.2001 REF: RA/Berkeley Group
plc/C00004-0001 4,018 Ordinary Shares
of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group plc Executive Share Option Scheme 1996
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 236,526
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 239,518
under scheme during period:
6. Balance under scheme not yet issued/ 97,008
allotted at end of period
7. Number and class of share(s) (amount a) 13.07.1999 REF: RA/BERKELEY/
of stock/debt securities) originally 00002-0002
listed and the date of admission;
1,000,000 Ordinary Shares of 25p each
b) 2003 Ref: RA/Berkeley Group PLC/
00008
100,000 Ordinary Shares of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group plc 2000 Approved Share Option Plan
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 100,000
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 5,000
under scheme during period:
6. Balance under scheme not yet issued/ 95,000
allotted at end of period
7. Number and class of share(s) (amount 18.02.2003 REF: RA/Berkeley Group plc
of stock/debt securities) originally /00007
listed and the date of admission;
100,000 Ordinary Shares of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS
Please ensure the entries on this return are type
1. Name of company The Berkeley Group plc
2. Name of scheme The Berkeley Group plc 2000 Share Option Plan
3. Period of return: From 01/07/2003 to 31/12/2003
4. Number and class of share(s) (amount 200,000
of stock/debt security) not issued
under scheme
5. Number of shares issued/allotted 40,000
under scheme during period:
6. Balance under scheme not yet issued/ 160,000
allotted at end of period
7. Number and class of share(s) (amount 18.02.2003 REF: RA/Berkeley Group plc
of stock/debt securities) originally /00007
listed and the date of admission;
200,000 Ordinary Shares of 25p each
Please confirm total number of shares in issue at the end of the period in
order for us to update our records
122,233,498
Contact for queries: S Massie Address: Berkeley House, 19 Portsmouth
Road, Cobham, Surrey, KT11 1JG
Name: S Massie Telephone: 01932 868555
Person making return
Name: W Pritchard
Position: Company Secretary
END