Annual Financial Report and Notice of AGM

Further to the Company's announcement of its full year results on 14 March 2024, we are pleased to publish our Annual Report and Accounts 2023 ("Annual Report 2023") and the Notice of the 2024 Annual General Meeting ("Notice").

The Annual Report 2023 can be viewed on the Company's website at https://vistrygroup.co.uk/investor-centre/annual-report.

The Notice can be viewed on the Company's website at https://www.vistrygroup.co.uk/agm.

The documents are being posted to shareholders who have requested hard copies.

This announcement is made in accordance with DTR 6.3.5R(1A).

Annual General Meeting 2024 ("AGM")

The Company's AGM will be held on Thursday, 16 May 2024, 12:00 noon at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ. Shareholders who choose to attend the AGM in person, should pre-register their intention to attend as soon as practicable by emailing company.secretary@vistry.co.uk and by no later than 5.00pm on 15 May 2024.

In accordance with Listing Rule 9.6.1, a copy of the Annual Report 2023, Notice and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Additional information

Information required to be communicated in unedited full text was included in Company's full year results announcement issued on 14 March 2024 and can be found at Full year results for the year ended 31 Dec 2023 (investis.com). This information is not a substitute for reading the full Vistry Group PLC Annual Report 2023.