Berkeley Group Holdings (The) PLC Transaction in Own Shares (3324W)

TIDMBKG

RNS Number : 3324W

Berkeley Group Holdings (The) PLC

14 April 2023

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 14 April 2023 it purchased for cancellation 46,829 of its ordinary shares of 5.4141p each ("Shares") through UBS, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 6 September 2022.

   Date of transaction:                                                        14 April 2023 
   Number of Shares purchased:                                       46,829 
   Highest price paid per Share:                                         4347p 
   Lowest price paid per Share:                                         4316p 
   Volume weighted average price paid per Share:           4332.9223p 
   Broker:                                                                            UBS

The Shares purchased on 14 April 2023 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 107,697,311 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 12.4.6R.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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April 14, 2023 13:00 ET (17:00 GMT)

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