TIDMBKG

RNS Number : 2219O

Berkeley Group Holdings (The) PLC

05 February 2021

5 February 2021

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 5 February 2021 it purchased for cancellation 70,026 of its ordinary shares of 5p each ("Shares") through UBS, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 4 September 2020.

   Date of transaction:                                                        5 February 2021 
   Number of Shares purchased:                                       70,026 
   Highest price paid per Share:                                         4367p 
   Lowest price paid per Share:                                         4315p 
   Volume weighted average price paid per Share:           4337.7453p 
   Broker:                                                                            UBS

The Shares purchased on 5 February 2021 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 124,102,443 Shares in issue (excluding Treasury shares). This is the figure which should be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the requirements of LR 12.4.6R.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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(END) Dow Jones Newswires

February 05, 2021 12:30 ET (17:30 GMT)

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