Total Voting Rights

RNS Number : 7533P

Berkeley Group Holdings (The) PLC

31 March 2009

 



The Berkeley Group Holdings plc

Voting Rights and Capital

The Berkeley Group Holdings plc capital consists of 126,861,672 Units (each Unit 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 126,861,672.

The above figure (126,861,672) 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.

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