9 September 2024
The Berkeley Group Holdings
plc
(the "Company")
Completion of Share
Consolidation & Total Voting Rights
Further to the publication on 2
August 2024 of the 2024 AGM Notice Company, containing at Appendix
2 a shareholder circular regarding a proposed share consolidation
(the "Circular"), and the
announcement made on 6 September 2024 in relation to the results of
the 2024 AGM, the Company announces that the Share Consolidation
has become effective today.
The Share Consolidation will result
in every 100 Existing Ordinary Shares held at the Record Time being
replaced with 96.49 New Ordinary Shares, as described in more
detail in the Circular.
Admission of the Company's New
Ordinary Shares to the equity shares: commercial companies category
of the Official List and to trading on the London Stock Exchange's
Main Market will take place at 8.00 am today.
The ISIN for the New Ordinary Shares
is GB00BP0RGD03 and the SEDOL for the New Ordinary Shares is
BP0RGD0.
Following the Share Consolidation,
the Company's total issued share capital now comprises 110,474,498
New Ordinary Shares of 5.6110477936 pence each. The Company holds
8,475,936 New Ordinary Shares in treasury. As such, the total
number of voting rights in the Company following the Share
Consolidation is 101,998,562.
The above figure (101,998,562) 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.
Victoria Mee
Company Secretary
The Berkeley Group Holdings
plc
Tel: 01932 868555
LEI: 2138009OQSSLVVHQAL78
Important Notice
Capitalised terms used in this
announcement which are not otherwise defined in this announcement
have the same meaning as in the Circular, which is available on the
National Storage Mechanism at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
and on the Company's website at https://www.berkeleygroup.co.uk/investors/corporate-governance
END
