1 July 2024
The Berkeley Group Holdings plc
(the "Company")
Transaction in own shares
The Company announces that on 1 July 2024 it purchased for cancellation 50,000 of its ordinary shares of 5.4141p each ("Shares") through Barclays, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 8 September 2023.
Date of transaction: 1 July 2024
Number of Shares purchased: 50,000
Highest price paid per Share: 4,664p
Lowest price paid per Share: 4,596p
Volume weighted average price paid per Share: 4634.9349p
Broker: Barclays
The Shares purchased on 1 July 2024 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 105,751,453 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.
This announcement is made in accordance with the requirements of LR 12.4.6R.
Victoria Mee
Company Secretary
The Berkeley Group Holdings plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
END
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