Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced on March 16, 2026, that it purchased 39,154 of its ordinary shares for cancellation, with the volume-weighted average price paid being 3,689.2962 pence per share, ranging from 3,656p to 3,710p. Following this transaction, the company has 94,159,408 shares in issue, which will serve as the denominator for shareholder notification purposes under the FCA's Disclosure Guidance and Transparency Rules. Future share repurchases are expected to be announced weekly, in compliance with UKLR 9.6.6R.

Disclaimer*

Berkeley Group Holdings (The) PLC

16 March 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 16 March 2026 it purchased for cancellation 39,154 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: 16 March 2026

Number of Shares purchased: 39,154

Highest price paid per Share: 3,710p

Lowest price paid per Share: 3,656p

Volume weighted average price paid per Share: 3,689.2962p

Broker: Barclays Bank plc

The Shares purchased on 16 March 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 94,159,408 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.

The Company announces that, following the recent changes to UKLR 9.6.6R, any further repurchases of its Shares are expected to be announced on a weekly basis and in any event will be announced no later than required by the UKLR 9.6.6R.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END