TIDMBKG

RNS Number : 3136I

Berkeley Group Holdings (The) PLC

07 August 2019

7 August 2019

The Berkeley Group Holdings plc (the "Company")

Transaction in own shares

The Company announces that on 7 August 2019 it purchased for cancellation 139,000 of its ordinary shares of 5p each ("Shares") through UBS, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 5 September 2018.

   Date of transaction:                                                      7 August 2019 
   Number of Shares purchased:                                     139,000 
   Highest price paid per Share:                                       3809p 
   Lowest price paid per Share:                                        3767p 
   Volume weighted average price paid per Share:          3783.5448p 
   Broker:                                                                          UBS 

The Shares purchased today will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 126,322,386 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.

Jared Cranney

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

   LEI:     2138009OQSSLVVHQAL78 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 07, 2019 12:30 ET (16:30 GMT)

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