1 July 2022
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 30 June 2022, the total issued share capital consisted of 120,204,392 Ordinary Shares of 5.4141 pence each.
The Company holds 9,234,264 shares in Treasury.
Therefore, the total number of voting rights in the Company is 110,970,128.
The above figure (110,970,128) 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 (110,970,128) includes the 116,378 shares purchased by the Company on 30 June 2022, which will be cancelled following settlement.
Ann Dibben
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
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