Berkeley Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 1, 2019

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RNS Number : 5576H

Berkeley Group Holdings (The) PLC

01 August 2019

1 August 2019

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 31 July 2019, the total issued share capital consisted of 138,093,313 Ordinary Shares of 5 pence each.

The Company holds 11,141,900 shares in Treasury.

Therefore, the total number of voting rights in the Company is 126,951,413.

The above figure (126,951,413) 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 (126,951,413) includes the 72,027 shares purchased by the Company on 31 July 2019 which will be cancelled following settlement.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

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