Dividend Declaration - Replacement

GENERAL TEXT AMENDMENT

The following amendment has been made to the Dividend Declaration announcement released on 20/08/2025 at 09:05 under RNS No 0704W.

28 August 2024 has been amended to 29 August 2025.

All other details remain unchanged.

The full amended text is shown below.

Northern Electric plc

The board of Northern Electric plc announces that a dividend of 4.0305 pence (net) per Preference Share, relating to the six months to 30 September 2025, is payable on 30 September 2025 to holders of Preference Shares on the register as at 29 August 2025.

20 August 2025.

Enquiries:

Jenny Riley   01977 605155