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Dividend Declaration

In brief · summary, not quotable

Pollen Street Group Limited has declared a second interim dividend of 31.0 pence per ordinary share for the period ending 31 December 2025, with payment scheduled for 1 May 2026 to shareholders on record as of 7 April 2026. The ex-dividend date is 2 April 2026, and while no scrip dividend alternative is offered, shareholders can opt into a Dividend Reinvestment Plan with elections due by 10 April 2026.

Full announcement

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On 26 March 2026, the Directors of Pollen Street Group Limited declared a second interim dividend of 31.0 pence per ordinary share for the period ending 31 December 2025 ("Second Interim Dividend").

The dividend will be paid on 1 May 2026 to holders of ordinary shares on the register as of 7 April 2026. The ex-dividend date is 2 April 2026. The Second Interim Dividend is the dividend declared in relation to the 6-month period ending 31 December 2025.

The Company will not be offering a scrip dividend alternative. However, the Company offers the option for shareholders to invest their dividend in a Dividend Reinvestment Plan ("DRIP"). Further details on the DRIP, can be found on the Registrar's website here - Dividend Reinvestment Plan (computershare.com).

The last date for receipt for elections for the Dividend Reinvestment Plan is 10 April 2026.

The Full timetable

Announcement Date of Interim DividendThursday, 26 March 2026
Ex Dividend DateThursday, 2 April 2026
Record DateTuesday, 7 April 2026
​Final Date for DRIP Elections​Friday, 10 April 2026
Cheques Post Date 2 nd classWednesday, 29 April 2026
Payment DateFriday, 1 May 2026
​DRIP Statement Post 1 st Class​Tuesday, 12 May 2026

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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