Total Voting Rights

Summary by AI ^BETAClose X

As of January 30, 2026, The Berkeley Group Holdings plc has a total issued share capital of 102,939,241 ordinary shares, with 8,105,936 shares held in treasury, resulting in 94,833,305 total voting rights. This figure includes 80,000 shares purchased for cancellation on January 29 and 30, 2026, which will be cancelled upon settlement. Shareholders can use the 94,833,305 figure as the denominator for calculating their notification requirements under FCA Disclosure and Transparency Rules.

Disclaimer*

Berkeley Group Holdings (The) PLC

02 February 2026

2 February 2026

The Berkeley Group Holdings plc

(the "Company")

Voting Rights and Capital

In accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company advises that, as at 30 January 2026, the total issued share capital of the Company consisted of 102,939,241 Ordinary Shares of 5.6110477936 pence each.

The Company holds 8,105,936 shares in Treasury.

Therefore, the total number of voting rights in the Company is 94,833,305.

The above figure (94,833,305) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The total number of voting rights above (94,833,305) includes 80,000 shares purchased for cancellation on 29 and 30 January 2026, which will be cancelled following settlement.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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