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BOSTON INTERNATIONAL HOLDINGS PLC

Delisting Announcement May 1, 2025

4957_rns_2025-05-01_e8936b2a-b9ed-4494-997f-b2d6ebb08482.html

Delisting Announcement

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National Storage Mechanism | Additional information

RNS Number : 0218H

Boston International Holdings PLC

01 May 2025

For immediate release

1 May 2025

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Temporary Suspension of Listing and Trading in the Company's Shares

The Company announces that due to delays to the statutory audit, it is unable to publish its Annual Report and Accounts for the period ended 31 December 2024 (the " 2024 Accounts ") by 30 April 2025.

As a result, the Company has requested that its ordinary shares be temporarily suspended from listing on the Official List and from trading on the London Stock Exchange's main market for listed securities with effect from 7:30 a.m. on 1 May 2025, pending publication of the 2024 Accounts, following which the Company will request that the suspension be lifted.

The Company will seek to publish the 2024 Accounts as soon as possible.

For more information, please contact:-

Boston International Holdings Plc
Christopher Pitman, Chairman +44 (0) 7768 104329

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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