Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced on January 7, 2026, that it purchased 27,917 of its ordinary shares for cancellation through Barclays Bank plc. The shares were acquired at prices ranging from 3,934p to 3,950p, with a volume-weighted average price of 3,949.4511p. Following this transaction, the Company's total issued shares, excluding treasury shares, is now 95,270,304, which will serve as the denominator for shareholder notification purposes under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Berkeley Group Holdings (The) PLC

07 January 2026

7 January 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 7 January 2026 it purchased for cancellation 27,917 of its ordinary shares of 5.6110477936 pence each ("Shares") through Barclays Bank plc, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 5 September 2025.

Date of transaction: 7 January 2026

Number of Shares purchased: 27,917

Highest price paid per Share: 3,950p

Lowest price paid per Share: 3,934p

Volume weighted average price paid per Share: 3,949.4511p

Broker: Barclays Bank plc

The Shares purchased on 7 January 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 95,270,304 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 UKLR 12.4.6R.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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