PORTMEIRION GROUP PLC

Board/Management Information • Feb 24, 2022

National Storage Mechanism | Additional information

RNS Number : 7636C

Portmeirion Group PLC

24 February 2022

24 February 2022

Portmeirion Group PLC (the 'Company')

AIM Rule 17 Schedule 2(g) Update

The Company announces the following update to disclosure in relation to Clare Askem, Non-executive Director of the Company, pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Studio Retail Group plc, a company of which Clare Askem is a Non-executive Director, was placed into administration on 24 February 2022.

Enquiries:-

Portmeirion Group PLC:
Mike Raybould	+44 (0) 1782 743443	mraybould@portmeiriongroup.com
Chief Executive David Sproston	+44 (0) 1782 743443	dsproston@portmeiriongroup.com
Group Finance Director
Hudson Sandler:
Dan de Belder	+44 (0) 207 796 4133	ddebelder@hudsonsandler.com
Nick Moore		nmoore@hudsonsandler.com
Panmure Gordon (Nominated Adviser and Broker):	+44 (0) 207 886 2500
Freddy Crossley	Corporate Finance
Rupert Dearden	Corporate Broking

Singer Capital Markets (Joint Broker):	+44 (0) 207 496 3000
Peter Steel	Investment Banking
Rachel Hayes

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