Berkeley Group Holdings PLC

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

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RNS Number : 8378O

Berkeley Group Holdings (The) PLC

01 February 2019

1 February 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 January 2019, the total issued share capital consisted of 140,157,183 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 129,015,283.

The above figure (129,015,283) 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.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

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