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Berkeley Group Holdings PLC

Declaration of Voting Results & Voting Rights Announcements Nov 2, 2020

4688_rns_2020-11-02_43bbdf7d-cd97-40f9-9a5c-bd938469e700.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9208D

Berkeley Group Holdings (The) PLC

02 November 2020

2 November 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 October 2020, the total issued share capital consisted of 135,952,409 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 125,336,514.

The above figure (125,336,514) 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 (125,336,514) includes the 95,138 shares purchased by the Company on 29 October 2020 and the 100,000 shares purchased by the Company on 30 October 2020, which will be cancelled following settlement.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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