Total Voting Rights

RNS Number : 2311Y

Berkeley Group Holdings (The) PLC

01 March 2017

 

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 28 February 2017, the total issued share capital consisted of 140,157,183 Ordinary Shares of 5 pence each.

The Company holds 1,698,604 shares in Treasury.

Therefore, the total number of voting rights in the Company is 138,458,579.

The above figure (138,458,579) 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 96,654 shares purchased by the Company on 27 February 2017 and 59,053 shares purchased by the Company on 28 February 2017 which are yet to settle into Treasury.

1 March 2017

Gemma Parsons

Company Secretary

The Berkeley Group Holdings plc

Tel: [phone]

 

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