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PORTMEIRION GROUP PLC

Report Publication Announcement Apr 17, 2024

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Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 8639K

Portmeirion Group PLC

17 April 2024

17 April 2024

Portmeirion Group PLC

(the "Company" or the "Group")

Annual Report & Accounts and Notice of AGM

Portmeirion Group PLC, the owner, designer, manufacturer and omni-channel retailer of leading homeware brands in global markets, confirms it has today published its Annual Report and Accounts for the year ended 31 December 2023 (the "2023 Annual Report").

In addition, the Group announces that its 2024 Annual General Meeting will be held at the Company's registered office at London Road, Stoke-on-Trent, Staffordshire ST4 7QQ on Tuesday 21 May 2024 at 12.00 noon (the "2024 AGM").

The 2023 Annual Report and the Notice of the 2024 AGM have been published on the Company's website at https://www.portmeiriongroup.com/investors/reports-and-presentations

and https://www.portmeiriongroup.com/investors/shareholder-information/notice-agms , respectively. Printed copies have been posted to shareholders who requested to receive them in hard copy form.

Enquiries:-

Portmeirion Group PLC:
Mike Raybould +44 (0) 1782 743443 [email protected]
Chief Executive

David Sproston
+44 (0) 1782 743443 [email protected]
Group Finance Director
Hudson Sandler:
Dan de Belder +44 (0) 207 796 4133 [email protected]
Nick Moore

Emily Brooker
[email protected]
Shore Capital:

(Nominated Adviser and Joint Broker):
+44 (0) 20 7408 4090
Patrick Castle Corporate Advisory
Lucy Bowden
Malachy McEntyre Corporate Broking
Singer Capital Markets

(Joint Broker):
+44 (0) 207 496 3000
Peter Steel Investment Banking
Asha Chotai

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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