Berkeley Group Regulatory News (BKG)

9 September 2024

The Berkeley Group Holdings plc

(the "Company")

Completion of Share Consolidation & Total Voting Rights

Further to the publication on 2 August 2024 of the 2024 AGM Notice Company, containing at Appendix 2 a shareholder circular regarding a proposed share consolidation (the "Circular"), and the announcement made on 6 September 2024 in relation to the results of the 2024 AGM, the Company announces that the Share Consolidation has become effective today.

The Share Consolidation will result in every 100 Existing Ordinary Shares held at the Record Time being replaced with 96.49 New Ordinary Shares, as described in more detail in the Circular.

Admission of the Company's New Ordinary Shares to the equity shares: commercial companies category of the Official List and to trading on the London Stock Exchange's Main Market will take place at 8.00 am today.

The ISIN for the New Ordinary Shares is GB00BP0RGD03 and the SEDOL for the New Ordinary Shares is BP0RGD0.

Following the Share Consolidation, the Company's total issued share capital now comprises 110,474,498 New Ordinary Shares of 5.6110477936 pence each. The Company holds 8,475,936 New Ordinary Shares in treasury. As such, the total number of voting rights in the Company following the Share Consolidation is 101,998,562.

The above figure (101,998,562) 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.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

Important Notice

Capitalised terms used in this announcement which are not otherwise defined in this announcement have the same meaning as in the Circular, which is available on the National Storage Mechanism at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism and on the Company's website at https://www.berkeleygroup.co.uk/investors/corporate-governance

END