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Dividend Timetable

24th Apr 2026 17:20

RNS Number : 9072B

Niox Group PLC

24 April 2026

NIOX Group plc

(the "Company")

Dividend Timetable

Oxford, UK - 24 April 2026: NIOX Group plc (AIM: NIOX) is pleased to announce the following timetable for its proposed final dividend in respect of the financial year ended 31 December 2025.

· Dividend per share: 1.55 pence

· Ex-dividend date: 21 May 2026

· Record date: 22 May 2026

· Payment date: 22 June 2026

The proposed dividend is subject to shareholder approval at the Company's Annual General Meeting on 21 May 2026.

-Ends-

For further information, please contact:

NIOX Group plc

Rebecca Clayton-Wherity, Company Secretary

+44 (0) 3303 309 356

Singer Capital Markets (Nominated Adviser and Broker)

Jen Boorer / James Fischer

+44 (0) 20 7496 3000

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.

END

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