2 January 2018
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 31 December 2017, the total issued share capital consisted of 140,157,183 Ordinary Shares of 5 pence each.
The Company holds 4,741,830 shares in Treasury.
Therefore, the total number of voting rights in the Company is 135,415,353.
The above figure (135,415,353) 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.
Gemma Parsons
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78