DEWHURST GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 11, 2024

National Storage Mechanism | Additional information

RNS Number : 0903W

Dewhurst Group PLC

11 July 2024

Dewhurst Group PLC

(the "Company")

Cancellation of Treasury Shares and Total Voting Rights

The Company announces that on 10 July 2024, it cancelled 286,680 'A' non-voting ordinary shares of 10 pence each in the Company held in treasury which had been acquired by the Company between 2 February 2024 and 27 March 2024 pursuant to its share buyback programme ("Cancellation"). Following the Cancellation, the Company holds no shares in treasury.

Total Voting Rights

As a result of the Cancellation, the Company has 4,425,518 A Shares in issue, none of which are held in treasury.

For further enquiries:

Contacts:

Dewhurst Group Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, Chief I ntegration Officer www.dewhurst-group.com
Singer Capital Markets   (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond

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