Notice of AGM

Chapel Down Group plc

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

EPIC: CDGP

Posting of Annual Report

Notice of AGM

Chapel Down Group Plc announces that it has today published its annual report for the year ended 31 December 2024 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 24 June 2025.

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Contacts:

Chapel Down Group Plc                                                                                                01580 763 033

James Pennefather                       Chief Executive Officer                 
Louan Mouton                               Chief Financial Officer

Singer Capital Markets                  Nominated Adviser and Broker 0207 496 3000

Shaun Dobson                                                                  
Tom Salvesen                   
Alex Bond
James Todd

H/Advisors Maitland                                                                                      0207 379 5151

Sam Cartwright                                
Jonathan Cook