Transaction in Own Shares

16 April 2024

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 16 April 2024 it purchased for cancellation 47,882 of its ordinary shares of 5.4141p each ("Shares") through Barclays, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 8 September 2023.

Date of transaction: 16 April 2024

Number of Shares purchased: 47,882

Highest price paid per Share: 4556p

Lowest price paid per Share: 4498p

Volume weighted average price paid per Share: 4534.9637p

Broker: Barclays

The Shares purchased on 16 April 2024 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 106,050,761 Shares in issue (excluding Treasury shares). This is the figure which should be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the requirements of LR 12.4.6R.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

END