Voting Rights and Capital

The Berkeley Group Holdings plc

Voting Rights and Capital

The Berkeley Group Holdings plc capital consists of 134,857,183 Ordinary Shares of 5 pence each. Each Ordinary Share has voting rights.

The Berkeley Group Holdings plc holds 753,107 shares in Treasury.

Therefore, the total number of voting rights in The Berkeley Group Holdings plc is 134,104,076.

The above figure (134,104,076) 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 Berkeley Group Holdings plc under the FSA's Disclosure and Transparency Rules.

30th June 2010

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