Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced on January 20, 2026, that it purchased 39,096 of its ordinary shares for cancellation, with the volume-weighted average price paid being 3,920.6069 pence per share, ranging from 3,900p to 3,938p. Following this transaction, the company has 94,956,667 shares in issue, excluding treasury shares, 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

20 January 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 20 January 2026 it purchased for cancellation 39,096 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: 20 January 2026

Number of Shares purchased: 39,096

Highest price paid per Share: 3,938p

Lowest price paid per Share: 3,900p

Volume weighted average price paid per Share: 3,920.6069p

Broker: Barclays Bank plc

The Shares purchased on 20 January 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 94,956,667 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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