Berkeley Group Holdings (The) PLC Transaction in Own Shares (6754E)

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RNS Number : 6754E

Berkeley Group Holdings (The) PLC

19 October 2018

The Berkeley Group Holdings plc (the "Company")

Transaction in own shares

The Company announces that on 19 October 2018 it purchased 100,000 of its ordinary shares of 5p each ("Shares") through UBS, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 5 September 2018.

   Date of transaction:                                                          19 October 2018 
   Number of Shares purchased:                                         100,000 
   Highest price paid per Share:                                           3317p 
   Lowest price paid per Share:                                            3272p 
   Volume weighted average price paid per Share:              3292.2341p 
   Broker:                                                                              UBS

The Company intends to hold the purchased Shares in Treasury.

Following the purchase of these Shares, the Company holds 10,559,580 of its Shares in Treasury and has 129,597,603 Shares in issue (excluding Treasury Shares). This is the figure which should be used by shareholders as the denominator when determining whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

This announcement is made in accordance with the requirements of LR 12.4.6.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

   LEI:     2138009OQSSLVVHQAL78

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October 19, 2018 12:45 ET (16:45 GMT)

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