14 April 2026

The Berkeley Group Holdings plc

(the "Company")

Transaction in own shares

The Company announces that on 14 April 2026 it purchased for cancellation 45,000 of its ordinary shares of 5.6110477936 pence each ("Shares") through Barclays Bank plc, in accordance with the authority granted by shareholders at the Company's Annual General Meeting on 5 September 2025.

Date of transaction:                                                        14 April 2026

Number of Shares purchased:                                       45,000

Highest price paid per Share:                                         3,456p

Lowest price paid per Share:                                         3,366p

Volume weighted average price paid per Share:           3,416.5226p

Broker:                                                                            Barclays Bank plc

The Shares purchased on 14 April 2026 will be cancelled and will not be held as Treasury shares. Following the cancellation of these Shares, the Company has 93,699,975 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.

Victoria Mee

Company Secretary

The Berkeley Group Holdings plc

Tel: 01932 868555

LEI: 2138009OQSSLVVHQAL78

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