1 August 2019
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 Company advises that, as at 31 July 2019, the total issued share capital consisted of 138,093,313 Ordinary Shares of 5 pence each.
The Company holds 11,141,900 shares in Treasury.
Therefore, the total number of voting rights in the Company is 126,951,413.
The above figure (126,951,413) 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.
The total number of voting rights above (126,951,413) includes the 72,027 shares purchased by the Company on 31 July 2019 which will be cancelled following settlement.
Jared Cranney
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
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