FRASERS GROUP PLC - PURCHASES OF SHARES DURING OPEN PERIODS
Frasers Group plc (the "Company") announces that it has today entered into a share buyback arrangement with Deutsche Bank AG, acting through its London branch at 21 Moorfields, London EC2Y 9DB ("Deutsche Bank").
This arrangement is made under the authority granted at the Company's last AGM on 24 September 2025 which authorised the Company to make market purchases up to a maximum aggregate of 67,502,373 ordinary shares in the Company. The limits for this arrangement with Deutsche Bank set out below ensure that purchases shall remain within the existing authority.
Deutsche Bank is allowed to purchase up to 10,000,000 ordinary shares in the Company during open periods of the Company arising between the date hereof and the commencement date of the next closed period for the Company. These share purchases will be made on the Company's behalf and in accordance with the arrangement.
Any share purchases effected pursuant to the arrangement will be subject to the terms of engagement with Deutsche Bank and in any case will be effected in a manner consistent with both the general authority vested in the Company to repurchase shares and the UK Listing Rules. The aggregate purchase price under this arrangement will not exceed £70,000,000.
Following the purchase of the Shares, they will be placed into treasury. The sole purpose of these share purchases is to reduce the Company's share capital.
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FRASERS GROUP PLC
Chris Wootton, Chief Financial Officer
T. 0344 245 9200
Andrew Kasoulis, Investor Relations Director
T. 07826 532191
E. Andrew.Kasoulis@frasers.group
Emma Reid, Company Secretary
LEI: 213800JEGHHEAXIJDX34
T. 0344 245 9200
E. company.secretary@frasers.group