Notice of AGM

Berkeley Group Holdings (The) PLC

11 August 2026

 

11 August 2026

The Berkeley Group Holdings plc

("Berkeley" or the "Company")

Notice of Annual General Meeting

Berkeley announces that the following documents have today been posted or otherwise made available to shareholders:

1.         2026 Annual Report and Accounts (the "2026 Annual Report"); and

2.         2026 Notice of Annual General Meeting (the "2026 AGM Notice").

In accordance with UKLR 6.4.1 and DTR 6.3.5(1A)(1)(c), a copy of the above documents have been uploaded to the National Storage Mechanism in unedited full text (and in the case of the 2026 Annual Report, in single electronic reporting format) and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(3), the 2026 Annual Report and the 2026 AGM Notice are also available on the Company's website at: www.berkeleygroup.co.uk/investors/annual-report and www.berkeleygroup.co.uk/investors/corporate-governance; and in hard copy upon request to the Company Secretary, The Berkeley Group Holdings plc, Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

The Company's Annual General Meeting will be held on 11 September 2026 at 11:00 am at the offices of Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: [phone]

Tim Robertson

Novella Communications

Tel: [phone]

LEI:      2138009OQSSLVVHQAL78

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