Transaction in Own Shares

Summary by AI ^BETAClose X

The Berkeley Group Holdings plc announced on 17 April 2026 that it purchased 22,279 of its ordinary shares for cancellation, with prices ranging from 3,388p to 3,470p per share, and a volume-weighted average price of 3,414.3917p. Following this transaction, the company now has 93,633,063 shares in issue, which will serve as the denominator for shareholders calculating their notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Berkeley Group Holdings (The) PLC

17 April 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 17 April 2026 it purchased for cancellation 22,279 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: 17 April 2026

Number of Shares purchased: 22,279

Highest price paid per Share: 3,470p

Lowest price paid per Share: 3,388p

Volume weighted average price paid per Share: 3,414.3917p

Broker: Barclays Bank plc

The Shares purchased on 17 April 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 93,633,063 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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