02 January 2025
The Berkeley Group Holdings plc
(the "Company")
Transaction in own shares
The Company announces that on 02 January 2025 it purchased for cancellation 40,000 of its ordinary shares of 5.6110477936 pence each ("Shares") through HSBC Bank plc, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 6 September 2024.
Date of transaction: 02 January 2025
Number of Shares purchased: 40,000
Highest price paid per Share: 3,932p
Lowest price paid per Share: 3,880p
Volume weighted average price paid per Share: 3,911.6515p
Broker: HSBC Bank plc
The Shares purchased on 02 January 2025 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 101,324,380 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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