Portmeirion Group PlcLSE: PMP

Annual Report & Accounts and Notice of AGM

· Issued by Portmeirion Group Plc

11 April 2025

Portmeirion Group PLC

(the "Company" or the "Group")

Annual Report & Accounts and Notice of AGM

Portmeirion Group PLC, the global homewares brands group, confirms it has today published its Annual Report and Accounts for the year ended 31 December 2024 (the "2024 Annual Report").

In addition, the Group announces that its 2025 Annual General Meeting will be held at the Company's registered office at London Road, Stoke-on-Trent, Staffordshire ST4 7QQ on Tuesday 20 May 2025 at 12.00 noon (the "2025 AGM").

The 2024 Annual Report and the Notice of the 2025 AGM have been published on the Company's website at https://www.portmeiriongroup.com/investors/reports-and-presentations  and https://www.portmeiriongroup.com/investors/shareholder-information/notice-agms, respectively.

Printed copies will be posted or made available to shareholders who requested to receive them in hard copy form.

ENQUIRIES:

Portmeirion Group PLC:

Mike Raybould, Chief Executive

+44 (0) 1782 743 444

Jonathan Hill, Group Finance Director

+44 (0) 1782 743 444

Houston:

Kate Hoare

+44 (0)204 529 0549

portmeiriongroup@houston.co.uk

India Spencer

Shore Capital:

(Nominated Adviser and Joint Broker):

+44 (0) 207 408 4090

Patrick Castle

Corporate Advisory

Lucy Bowden

Malachy McEntyre

Isobel Jones

Corporate Broking

Singer Capital Markets

(Joint Broker):

+44 (0) 207 496 3000

Peter Steel

Investment Banking

Asha Chotai

NOTES TO EDITOR:

Portmeirion Group PLC is a global homewares brand group based in Stoke-on-Trent, England.  The Group owns six unrivalled heritage and contemporary brands; Spode, Portmeirion, Royal Worcester, Pimpernel, Wax Lyrical and Nambé.  The Group serves markets across the world, with global demand driven by diversified international markets including the key geographies of the US, UK and South Korea.