Berkeley Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6606A

Berkeley Group Holdings (The) PLC

01 October 2020

1 October 2020

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 August 2020, the total issued share capital consisted of 136,325,217 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 125,709,322.

The above figure (125,709,322) 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.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRBUGDCIBXDGGG