Company Announcements

Transaction in Own Shares

Source: RNS
RNS Number : 4316J
Berkeley Group Holdings (The) PLC
21 December 2020

21 December 2020


The Berkeley Group Holdings plc

(the "Company")


Transaction in own shares


The Company announces that on 21 December 2020 it purchased for cancellation 69,242 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 4 September 2020.


Date of transaction:                                                        21 December 2020


Number of Shares purchased:                                       69,242


Highest price paid per Share:                                         4350p


Lowest price paid per Share:                                         4230p


Volume weighted average price paid per Share:           4273.4988p


Broker:                                                                            UBS


The Shares purchased on 21 December 2020 will be cancelled and will not be held as Treasury shares.  Following the cancellation of these Shares, the Company has 124,626,883 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.


Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555








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