Dividend Declaration

Summary by AI ^BETAClose X

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.

Disclaimer*

Pollen Street Group Limited

26 March 2026

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL

Pollen Street Group Limited (the "Company")

SECOND INTERIM DIVIDEND DECLARATION

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 Dividend	Thursday, 26 March 2026
Ex Dividend Date	Thursday, 2 April 2026
Record Date	Tuesday, 7 April 2026
Final Date for DRIP Elections	Friday, 10 April 2026
Cheques Post Date 2^nd class	Wednesday, 29 April 2026
Payment Date	Friday, 1 May 2026
DRIP Statement Post 1^st Class	Tuesday, 12 May 2026

Further Information

For further information about this announcement please contact:

Computershare Investor Services (Jersey) Limited

Registrar

Tel: +44 (0) 370 707 4040

26 March 2026

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