TIDMBKG

RNS Number : 7998P

Berkeley Group Holdings (The) PLC

19 February 2021

19 February 2021

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 19 February 2021 it purchased for cancellation 68,771 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:                                                        19 February 2021 
   Number of Shares purchased:                                       68,771 
   Highest price paid per Share:                                         4350p 
   Lowest price paid per Share:                                         4279p 
   Volume weighted average price paid per Share:           4320.9180p 
   Broker:                                                                            UBS

The Shares purchased on 19 February 2021 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 123,340,990 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 19, 2021 12:30 ET (17:30 GMT)

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