Berkeley Group Regulatory News (BKG)

1 August 2018

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 Berkeley Group Holdings plc advises that as at 31 July 2018, the total issued share capital consisted of 140,157,183 Ordinary Shares of 5 pence each.

The Company holds 6,886,230 shares in Treasury.

Therefore, the total number of voting rights in the Company is 133,270,953.

The above figure (133,270,953) 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.

These figures exclude the 116,624 shares purchased by the Company on 30 July 2018 and 16,381 shares purchased by the Company on 31 July 2018 which are yet to settle into Treasury.

1 August 2018

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

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