Berkeley Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2024

National Storage Mechanism | Additional information

RNS Number : 4314U

Berkeley Group Holdings (The) PLC

01 July 2024

1 July 2024

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 30 June 2024, the total issued share capital of the Company consisted of 114,635,717 Ordinary Shares of 5.4141 pence each.

The Company holds 8,784,264 shares in Treasury.

Therefore, the total number of voting rights in the Company is 105,851,453.

The above figure (105,851,453) 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 (105,851,453) includes the 50,000 shares purchased by the Company on 27 June 2024, which will be cancelled following settlement.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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