1 October 2026
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 September 2026, the total issued share capital of the Company consisted of 98,992,299 Ordinary Shares of 5.6110477936 pence each.
The Company holds 8,105,936 shares in Treasury.
Therefore, the total number of voting rights in the Company is 90,886,363.
The above figure (90,886,363) 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 (90,886,363) includes 69,609 shares purchased for cancellation on 29 and 30 September 2026, which will be cancelled following settlement.
Victoria Mee
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
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