Voting Rights and Capital

The Berkeley Group Holdings plc                        

                           Voting Rights and Capital                           

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

The Berkeley Group Holdings plc capital consists of 120,820,642 Units (each
comprising one Ordinary Share of 5 pence each and one 2010 B Share of 5 pence
each). Each Ordinary Share within a Unit of The Berkeley Group Holdings plc has
voting rights.

The Berkeley Group Holdings plc does not hold any shares in Treasury.

Therefore, the total number of voting rights in The Berkeley Group Holdings plc
is 120,820,642.

The above figure (120,820,642) 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 Berkeley Group
Holdings plc under the FSA's Disclosure and Transparency Rules.

7 January 2008