Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced on April 1, 2026, that it purchased 55,641 ordinary shares for cancellation at a volume-weighted average price of 3,012.6212 pence per share, with the highest price paid being 3,116 pence and the lowest 2,812 pence. Following this transaction, the company now has 94,023,767 shares in issue, which will serve as the denominator for shareholders calculating their notification obligations under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Berkeley Group Holdings (The) PLC

01 April 2026

1 April 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 1 April 2026 it purchased for cancellation 55,641 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: 1 April 2026

Number of Shares purchased: 55,641

Highest price paid per Share: 3,116p

Lowest price paid per Share: 2,812p

Volume weighted average price paid per Share: 3,012.6212p

Broker: Barclays Bank plc

The Shares purchased on 1 April 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 94,023,767 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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