Loan facility with GPLPF

Summary by AI ^BETAClose X

UIL Limited has extended its £24.0m loan facility with General Provincial Life Pension Fund Limited, which is a related party due to its 80.6% shareholding, from its original expiry date of 31 March 2026 to 30 September 2026. As of the initial expiry, UIL had drawn £1.0m of the facility, and all other terms of the loan remain unchanged.

Disclaimer*

UIL Limited

15 April 2026

UIL LIMITED

(LEI Number: 213800CTZ7TEIE7YM468)

Loan facility with GPLPF

As referred to in the announcement on 6 October 2025, UIL Limited's ("UIL") £24.0m loan facility from General Provincial Life Pension Fund Limited ("GPLPF") had an expiry date of 31 March 2026. As at that date UIL had drawn £1.0m of the facility.

Since GPLPF holds 80.6% of UIL's ordinary shares it is therefore classified as a related party for the purposes of DTR 7.3 and a change to the expiry date is required to be announced. UIL has agreed with GPLPF to extend the maturity date to 30 September 2026. All other terms of the facility remain unchanged.

Name of contact and telephone number for enquiries:

Charles Jillings

ICM Investment Management Limited

Telephone: 01372 271486

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