Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced that between March 17 and March 23, 2026, it purchased 80,000 of its ordinary shares for cancellation on the London Stock Exchange. The highest price paid per share was 3,710 pence, and the lowest was 3,656 pence, with a volume-weighted average price of 3,689.29 pence on March 17 and 3,681.46 pence on March 18. Following these purchases and subsequent cancellation, the company's total shares in issue, excluding treasury shares, is now 94,079,408, which will serve as the denominator for shareholder notification purposes under FCA rules.

Disclaimer*

Berkeley Group Holdings (The) PLC

23 March 2026

The Berkeley Group Holdings plc

(the "Company")

Transactions in own shares

The Company announces that during the period from 17 March 2026 to 23 March 2026 ("the Disclosure Period"), it purchased for cancellation the following number of its ordinary shares of 5.6110477936 pence each ("Shares") through Barclays Bank plc ("Barclays"), in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 5 September 2025. All Shares were purchased from Barclays as an "on exchange" transaction subject to the rules of the London Stock Exchange ("LSE").

Date of purchase during the Disclosure Period	Aggregated number of Shares purchased	Highest price paid per Share (pence)	Lowest price paid per Share (pence)	Volume weighted average price paid per Share (pence)	Trading venue
17 March 2026	40,000	3,710	3,656	3,689.2931	LSE
18 March 2026	40,000	3,702	3,668	3,681.4551	LSE

The Shares purchased during the Disclosure Period will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 94,079,408 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.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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