Transfer of Treasury Shares

The Berkeley Group Holdings plc

Transfer of Shares out of Treasury and Total Voting Rights

The Berkeley Group Holdings plc (the "Company") announces that on 29 January 2014, 3,577,506 Ordinary Shares ("shares") were transferred out of Treasury to The Berkeley Group Holdings plc Employee Benefit Trust (the "Transfer") in respect of the long term incentive plan awards. 

Following the Transfer, the Company will have a total of 134,857,183 shares in issue and admitted to trading, with one voting right per share. There are no shares held in Treasury. The total number of voting shares in the Company is therefore 134,857,183. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.

This announcement has been released pursuant to DTR 5.6.1A and LR 12.6.4.

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