Posting of Annual Report and Notice of AGM

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Posting of Annual ReportNotice of AGM

Chapel Down Group Plc announces that it has today published its Annual Report for the year ended 31 December 2025 and accompanying Notice of Annual General Meeting ("AGM"). The Annual Report, Notice of AGM, and details for voting by proxy have been posted to shareholders who have elected to receive hard copies. These documents are also available on the Company's website at: https://chapeldown.com/pages/results-centre

The Company's AGM is to be held at Chapel Down Winery, Small Hythe, Tenterden, Kent TN30 7NG at 10:30 a.m. on 17 June 2026.

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About Chapel Down:

Chapel Down (AIM: CDGP) is England's leading winemaker and the lighthouse brand of English wine, the world's newest international wine region. From its home in Kent in the heart of the Garden of England, Chapel Down produces a range of sparkling and still wines which consistently win prestigious international awards for their quality. Chapel Down has over 1,000 acres of vineyards, c.9% of the UK's total, of which 777 acres are fully productive.

Chapel Down's status as the most recognised English wine brand is supported by its partnerships with flagship sporting and cultural events including Ascot and The Boat Race, and Chapel Down is the 'Official Sparkling Wine' of the England and Wales Cricket Board.

Chapel Down is listed on the London Stock Exchange's AIM and has over 10,000 retail investors who enjoy discounts on Chapel Down's wines, tours and tastings at the brand's home at Tenterden in Kent, which each year attracts c.50,000 visitors.

Chapel Down is strongly committed to growing its business in balance with the environment and sustainability is a strong, ongoing focus. The company is a founding member of Sustainable Wines of Great Britain and practises sustainable viticulture.