Berkeley Group Regulatory News (BKG)

1 May 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 April 2024, the total issued share capital of the Company consisted of 114,711,897 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 105,927,633.

The above figure (105,927,633) 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

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