BRIGHTON PIER GROUP PLC (THE)

Pre-Annual General Meeting Information • Nov 16, 2022

National Storage Mechanism | Additional information

RNS Number : 6561G

Brighton Pier Group PLC (The)

16 November 2022

The Brighton Pier Group PLC

(the "Company" or the "Group")

Notice of Annual General Meeting 6 December2022

Brighton Pier Group confirms that Notice of the 2022 Annual General Meeting was posted by first class post to shareholders on Thursday, 10 November 2022.

The meeting is to be held at 1.00p.m. on Tuesday 6 December 2022, at Horatio's Bar, Brighton Palace Pier, Madeira Drive, Brighton, BN2 1TW.

These documents are available on the Company's website at:www.brightonpiergroup.com.

Enquiries:

The Brighton Pier Group PLC	Tel: 020 7376 6300
Luke Johnson, Chairman	Tel: 020 7016 0700
Anne Ackord, Chief Executive Officer	Tel: 01273 609361
John Smith, Chief Financial Officer	Tel: 020 7376 6300
Cenkos Securities plc (Nominated Adviser and Broker)
Stephen Keys (Corporate Finance)	Tel: 0207 397 8926
Callum Davidson (Corporate Finance)	Tel: 0207 397 8923
Michael Johnson (Sales)	Tel: 0207 397 1933

All other Company announcements and other news are also available at www.brightonpiergroup.com

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