Appointment to the Board

Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel retailer of leading homeware brands in global markets, announces that further to the announcement on 6 September 2024, Jonathan Hill, Group Finance Director, has today been appointed to the Board following completion of the required regulatory checks.

• Building and growing international sales markets
• Developing online sales channels in core markets
• Designing and launching new product to widen appeal and take market share
• Leveraging brands and extensive product ranges

Appendix - AIM Rule 17

Save for the information set out in the announcement dated 6 September 2024 "Appointment of Group Finance Director", as well as the information below, there are no further disclosures to be made in accordance with Rule 17, Schedule Two (g) of the AIM Rules in respect of the appointment of Jonathan "Jon" Charles Hill , aged 52. Jon does not hold an interest in the Company's share capital.

Current Directorships

Nil

Past Directorships in the last 5 years

Coleman Milne Limited

Cormar (Exports) Limited

Greenwood & Coope Limited

JM Engineering (Scarborough) Limited 1

Mellor Coachcraft Limited

Mersey Carpet Co., Limited (The)

Promech Technologies Limited 1

TB Realisations 2023 Limited 1

Trinity BidCo Limited 2

Trinity MidCo Limited 2

Trinity TopCo Limited 2

Tunstead Needlefelt Company Limited

Vehicle Conversion Specialists Limited 1

Villmount Limited

WN Vtech Holdings Limited 1

WN Vtech Limited 1

Woodall Nicholson Trustee Limited

Footnotes

The companies referenced in the footnotes below were all related to the same group, being WNVT Group:

1 Jon Hill was appointed as Chief Financial Officer on 12 July 2023 and resigned with immediate effect on 4 December 2023. On 20 November 2023, these companies entered into administration.

2 Jon Hill was appointed as Chief Financial Officer on 12 July 2023 and resigned with immediate effect on 4 December 2023. Creditors voluntary liquidation commenced on 31 May 2024.