2025 Annual Report, ESG Report and Notice of AGM

Summary by AI ^BETAClose X

The Pebble Group plc has announced the publication of its 2025 Annual Report, 2025 ESG Report, and the Notice of its 2026 AGM, all available on its website. The 2025 ESG Report highlights a 16% reduction in carbon emissions compared to the prior year, the launch of a net-zero strategy with revised Scope 1 and 2 emissions targets, and the introduction of a Scope 3 emissions intensity target, alongside progress in diversity, equity, inclusion, governance, and new policies for AI and fraud prevention. The 2026 AGM will be held on April 29, 2026.

Disclaimer*

Pebble Group PLC (The)

24 March 2026

THE PEBBLE GROUP PLC

("The Pebble Group", the "Group" or the "Company")

Publication and posting of 2025 Annual Report, 2025 ESG Report and Notice of 2026 AGM

The Pebble Group plc (AIM: PEBB), a leading provider of technology, products and related services to the global promotional products industry, announces that its Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report"), Environmental, Social and Governance Report for the year ended 31 December 2025 ("2025 ESG Report") and the Notice of its 2026 Annual General Meeting ("Notice of 2026 AGM") are now available on the Company's website www.thepebblegroup.com.

2025 Annual Report and Notice of 2026 AGM

Later today, copies of the 2025 Annual Report and Notice of 2026 AGM will be posted to those shareholders that have advised the Company that they wish to receive printed documents, and an email or letter notification will be sent to those shareholders that have requested that alert.

Copies of the 2025 Annual Report and Notice of 2026 AGM are also now available on the Company's website.

The Company invites all shareholders to review its 2025 Annual Report and welcomes their feedback.

The 2026 Annual General Meeting ("2026 AGM")

The 2026 AGM will be held at the Company's Head Office at Didsbury House, 748-754 Wilmslow Road, Didsbury M20 2DW on Wednesday 29 April 2026 at 10.00am.

The Company's board of Directors ("Board") intend to be present in person at the 2026 AGM and shareholders are welcome to attend in person. Any shareholder who wishes to attend in person should register, as per the instructions set out in the Notice of 2026 AGM.

If shareholders wish to vote at the 2026 AGM, but will not be attending in person, they must appoint a proxy to attend and vote on their behalf.

The formal business of the 2026 AGM will be to consider and vote upon the resolutions set out in the Notice of 2026 AGM.

The 2025 ESG Report

A copy of the 2025 ESG Report is now available on the Company's website.

The 2025 ESG Report provides a comprehensive overview of the Group's ongoing commitment to, and progress in, environmental stewardship, social responsibility and corporate governance.

Key achievements for the Group in 2025 included a 16% reduction in carbon emissions (compared to prior year), the launch of the Group's net-zero strategy with revised Scope 1 and Scope 2 emissions targets and the introduction of a Scope 3 emissions intensity target. The Group also continued to make positive progress in diversity, equity and inclusion initiatives, improvements to governance practices, and introduced new policies relating to artificial intelligence and fraud prevention.

The Company invites all shareholders to review its 2025 ESG Report and welcomes their feedback.

Enquiries:

The Pebble Group

Chris Lee, Chief Executive Officer

Claire Thomson, Chief Financial Officer

+44 (0) 750 012 4121

Temple Bar Advisory (Financial PR)

Alex Child-Villiers

Alistair de Kare-Silver

+44 (0) 207 183 1190

pebble@templebaradvisory.com

Panmure Liberum (Nominated Adviser and Broker)

Edward Mansfield

William King

+44 (0) 20 3100 2000

About The Pebble Group

The Pebble Group is a provider of technology, products and related services to the global promotional products industry, comprising two differentiated businesses, Facilisgroup and Brand Addition, focused on specific areas of the promotional products market. For further information, please visit www.thepebblegroup.com.

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