Director Shareholding

    SCHEDULE 11                                  

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

All relevant boxes should be completed in block capital letters.

1. Name of company        2. Name of director
                                             
   THE BERKELEY GROUP PLC    MR R S J H LEWIS
                                             

3. Please state whether notification indicates   4. Name of the registered     
   that it is in respect of holding of the          holder(s) and, if more than
   shareholder named in 2 above or in respect of    one holder, the number of  
   a non-beneficial interest or in the case of      shares held by each of them
   an individual holder if it is a holding of       (if notified)              
   that person's spouse or children under the                                  
   age of 18 or in respect of a non-beneficial                                 
   interest                                                                    
                                                                               
   AS NAMED IN 2 ABOVE                              AS NAMED IN 2 ABOVE        
                                                                               

5. Please state whether notification   6. Please state the nature of the       
   relates to a person(s) connected       transaction. For PEP transactions    
   with the director named in 2 above     please indicate whether general/     
   and identify the connected person      single co PEP and if discretionary/  
   (s)                                    non discretionary                    
                                                                               
   N/A                                    EXERCISE AND SALE OF SAYE OPTION     
                                                                               

7. Number of shares/    8. Percentage   9. Number of shares/    10. Percentage  
   amount of stock         of issued       amount of stock          of issued   
   acquired                class           disposed                 class       
                                                                                
   1,594                   0.001%          1,594                    0.001%      
                                                                                

11. Class of         12. Price per share 13. Date of        14. Date company   
    security                                 transaction        informed       
                                                                               
    Ordinary shares      Option Price:       5 March 2003       5 March 2003   
    of 25p               607.7p                                                
                                                                               
                         Sale Price:                                           
                          628p                                                 
                                                                               

15. Total holding following    16. Total percentage holding of issued class    
    this notification              following this notification                 
                                                                               
    Mr RSJH Lewis:  145,723        Mr RSJH Lewis:  0.108%                      
                                                                               
    Mrs V Lewis:  126,277          Mrs V Lewis:  0.094%                        
                                                                               


If a director  has been granted options by the company please complete the
following boxes.

17. Date of grant 18. Period during which or date on which options exercisable
                                                                              
    N/A               N/A                                                     
                                                                              

19. Total amount paid (if any) for   20. Description of shares or debentures   
    grant of the option                  involved: class, number               
                                                                               
    N/A                                  N/A                                   
                                                                               

21. Exercise price (if fixed at time of   22. Total number of shares or        
    grant) or indication that price is to     debentures over which options    
    be fixed at time of exercise              held following this notification 
                                                                               
    N/A                                       N/A                              
                                                                               

23. Any additional information            24. Name of contact and telephone    
                                              number for queries               
                                                                               
    EXERCISE OF SAYE OPTION AND               S MASSIE                         
    SUBSEQUENT SALE OF SHARES                                                  
                                              01932 868555                     
                                                                               

25. Name and signature of authorised company official responsible for making   
    this notification                                                          
                                                                               
    C PUTTERGILL                                                               
                                                                               
    Date of notification:  05/03/2003                                          
                                                                               



END