Transaction in Own Shares

Berkeley Group Holdings (The) PLC
17 April 2024

17 April 2024


The Berkeley Group Holdings plc

(the "Company")


Transaction in own shares


The Company announces that on 17 April 2024 it purchased for cancellation 44,236 of its ordinary shares of 5.4141p each ("Shares") through Barclays, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 8 September 2023.


Date of transaction:                                                        17 April 2024


Number of Shares purchased:                                       44,236


Highest price paid per Share:                                         4594p


Lowest price paid per Share:                                         4550p


Volume weighted average price paid per Share:           4573.2638p


Broker:                                                                            Barclays


The Shares purchased on 17 April 2024 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 106,006,525 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.


Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555








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