Interim Dividend Declaration

On 16 September 2025, the Directors of Pollen Street Group Limited declared an interim dividend of 27.0 pence per ordinary share for the period ending 30 June 2025 ("Interim 2025 Dividend").

The Interim 2025 dividend will be paid on 24 October 2025 to holders of ordinary shares on the register as of 26 September 2025. The ex-dividend date is 25 September 2025. The Interim 2025 Dividend is the dividend declared in relation to the 6-month period ending 30 June 2025. As at Tuesday, 16 September 2025, being the declaration date of the Interim 2025 Dividend, the Company had 64,209,597 ordinary shares in issue, of which 4,021,101 ordinary shares were held in Treasury.

The last date for receipt for elections for the Dividend Reinvestment Plan is 3 October 2025.

The Full timetable

Payment of Dividend

On 22 August 2025, the Company communicated with shareholders regarding their preferred method for receiving dividend payments.

Shareholders were asked to provide bank details via the dividend mandate form enclosed with the letter if they wished to receive dividends electronically by bank transfer, or to submit written confirmation if they preferred to continue receiving dividends by cheque.

Dividend payments will be withheld until either bank details are submitted, or written confirmation is received indicating a preference to continue receiving payment by cheque.