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RNS Number : 6712Q

Berkeley Group Holdings (The) PLC

01 March 2021

1 March 2021

The Berkeley Group Holdings plc

(the "Company")

Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company advises that, as at 28 February 2021, the total issued share capital consisted of 133,611,885 Ordinary Shares of 5 pence each.

The Company holds 10,615,895 shares in Treasury.

Therefore, the total number of voting rights in the Company is 122,995,990.

The above figure (122,995,990) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The total number of voting rights above (122,995,990) includes the 112,800 shares purchased by the Company on 25 February 2021 and the 112,000 shares purchased by the Company on 26 February 2021, which will be cancelled following settlement.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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March 01, 2021 04:45 ET (09:45 GMT)

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