3 August 2022

The Berkeley Group Holdings plc

(the "Company")

Notice of Annual General Meeting

The Berkeley Group Holdings plc announces that the following documents have today been posted or otherwise made available to shareholders:

1.         2022 Annual Report and Accounts (the "2022 Annual Report"); and

2.       2022 Notice of Annual General Meeting (the "2022 AGM Notice"), including the shareholder circulars in respect of the proposed new Directors' Remuneration Policy and the proposed new Share Plans at Appendices 2 and 3 respectively.

In accordance with Listing Rule 9.6.1, a copy of the above documents have been uploaded to the National Storage Mechanism in unedited full text (and in the case of the 2022 Annual Report, in single electronic reporting format) and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2022 Annual Report and the 2022 AGM Notice are also available on the Company's website at:

www.berkeleygroup.co.uk/about-us/investors/annual-report and

www.berkeleygroup.co.uk/about-us/investors/corporate-governance

and in hard copy upon request to the Company Secretary, The Berkeley Group Holdings plc, Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG.

The Company's 2022 Annual General Meeting will be held on 6 September 2022 at 11.00 am at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.

Ann Dibben

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

Tim Robertson

Novella Communications

Tel: 020 3151 7008

LEI:      2138009OQSSLVVHQAL78

END