Dividend Declaration

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL

Pollen Street Group Limited (the "Company")

DIVIDEND DECLARATION

On 24 March 2025, the Directors of Pollen Street Group Limited declared an interim dividend of 27.1 pence per ordinary share for the period ending 31 December 2024 ("Second Interim Dividend").

The dividend will be paid on 2 May 2025 to holders of ordinary shares on the register as of 4 April 2025. The ex-dividend date is 3 April 2025. The Second Interim Dividend is the final dividend to be declared in relation to the period ending 31 December 2024.

The Company will not be offering a scrip dividend alternative. However, the Company offers the option for shareholders to invest their dividend in a Dividend Reinvestment Plan ("DRIP"). Further details on the DRIP, can be found on the Registrar's website here - Dividend Reinvestment Plan (computershare.com).

The last date for receipt for elections for the Dividend Reinvestment Plan is 9 April 2025.

The Full timetable

For further information about this announcement please contact:

Computershare Investor Services (Jersey) Limited

Registrar

Tel: +44 (0) 370 707 4040

25 March 2025