2 November 2020
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 October 2020, the total issued share capital consisted of 135,952,409 Ordinary Shares of 5 pence each.
The Company holds 10,615,895 shares in Treasury.
Therefore, the total number of voting rights in the Company is 125,336,514.
The above figure (125,336,514) 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 (125,336,514) includes the 95,138 shares purchased by the Company on 29 October 2020 and the 100,000 shares purchased by the Company on 30 October 2020, which will be cancelled following settlement.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
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