Share buyback - management of the programme

Summary by AI ^BETAClose X

Vistry Group PLC has extended its discretionary arrangement with Peel Hunt LLP to manage a further tranche of its £130 million share buyback programme, with an additional £15 million allocated for share purchases, excluding stamp duty and expenses. All repurchased ordinary shares will be cancelled. The company has provided Peel Hunt with an irrevocable instruction to manage the programme within pre-set parameters during the upcoming closed period, ahead of the 2025 Full Year Results expected on March 4, 2026.

Disclaimer*

Vistry Group PLC

02 February 2026

Vistry Group PLC

Management of share buyback programme and upcoming closed period

Vistry Group PLC (the "Group" or the "Company") refers to the announcement published on 12 September 2024, in which the Board of the Group confirmed the launch of a £130million share buyback programme (the "Programme"), in line with the Group's capital allocation policy.

The Company has extended its discretionary arrangement with Peel Hunt LLP ("Peel Hunt") for the next tranche of the Programme. Peel Hunt will continue to act as principal in relation to the purchase of Ordinary Shares of the Company up to a further aggregate purchase price of £15million (excluding stamp duty and expenses). All Ordinary Shares purchased will be cancelled.

Further, the Company has issued an irrevocable instruction to Peel Hunt to manage the Programme, within pre-set parameters, during the closed period, ahead of the publication of the Group's 2025 Full Year Results, expected to be published on 4 March 2026.

For further details on the Programme, please refer to the announcement issued on 12 September 2024.

For further information please contact:

Vistry Group PLC

Tim Lawlor, Chief Financial Officer

Kate Moy, Group Investor Relations Director

FTI Consulting

Richard Mountain

020 3048 3393

020 3727 1340

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