Total Voting Rights

Summary by AI ^BETAClose X

Pollen Street Group Limited has announced its total voting rights as of November 30, 2025, stating there are 60,178,496 ordinary shares in circulation, each with one voting right, resulting in a total of 60,178,496 voting rights. The company also holds 4,031,101 shares in treasury, which carry no voting rights, bringing the total issued share capital to 64,209,597 shares. This figure serves as the denominator for shareholders to calculate notification requirements under the FCA's Disclosure Guidance and Transparency Rules.

Disclaimer*

Pollen Street Group Limited

01 December 2025

Pollen Street Group Limited

("Pollen Street Group" or the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following:

As at 30 November 2025, the issued share capital and voting rights of the Company are as follows:

Class of share

Total number of shares in circulation

Number of voting rights attached to each share

Total number of voting rights of shares in circulation

Number of shares held in treasury (carrying no voting rights)

Total number of shares in issue

Ordinary shares of 1 pence each

60,178,496

4,031,101

64,209,597

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they should determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

1 December 2025

For further information:

Pollen Street Group Limited	Corporate Development Director	Shweta.Chugh@pollencap.com	+44 (0) 7813 58 1377

MUFG Corporate Governance Limited	Company Secretary	polncosec@cm.mpms.mufg.com
FGS Global	Communications Advisor	Chris.Sibbald@fgsglobal.com	+44 (0) 7855 95 5531
Barclays Bank plc	Joint broker	Neal West / Stuart Muress	+44 (0) 20 7623 2323

Investec Bank plc	Joint broker	Ben Griffiths	+44 (0) 20 7597 4000

LEI: 894500LP94M98N8CY487

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