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Daniel Thwaites PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2025

10281_dva_2025-11-28_ffbeb0f3-480b-4fc4-962e-c02b9a43c0d5.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

In accordance with the Disclosure and Transparency Rules, following the purchase of 70,000 of own shares, the Company confirms that at 30 November 2025, it has 57,130,000 ordinary shares of 25p each in issue.

The above figure of 57,130,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.