Annual Report and Accounts 2025 and Notice of AGM

Further to the Company's announcement of its full year results on 4 March 2026, we are pleased to publish our Annual Report and Accounts 2025 ("Annual Report and Accounts 2025") and the Notice of the 2026 Annual General Meeting ("Notice").

The Annual Report and Accounts 2025 can be viewed on the Company's website at https://www.vistry.co.uk/investors/annual-report-2025.

The Notice can be viewed on the Company's website at https://www.vistry.co.uk/investors/shareholder-centre/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).

2026 Annual General Meeting ("AGM")

The Company's AGM will be held on Wednesday, 13 May 2026, 12.00 noon at the offices of Linklaters LLP, 20 Ropemaker Street, London, EC2Y 9AR. 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 12 May 2026.

In accordance with UK Listing Rule 6.4.1, a copy of the Annual Report 2025, Notice, Form of Proxy and the 2026 Long Term Incentive Plan rules 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 4 March 2026 and can be found at Full year results for the year ended 31 Dec 2025. This information is not a substitute for reading the full Vistry Group PLC Annual Report 2025.