Science Group PlcLSE: SAG

Chair Shareholding

20 March 2026

Chair Shareholding

Martyn Ratcliffe, Executive Chair, holds 8,042,080 shares, including 80,000 in his SIPP.

As a result of the Group's share buy-back programme, the total number of ordinary shares in issue (excluding treasury shares) is currently 41,364,312.

Mr Ratcliffe's shareholding therefore represents 19.4% of the Group's issued share capital.

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For further information:

Science Group plc

Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

Panmure Liberum Limited (Nomad and Joint Broker)

Nicholas How, Rupert Dearden

Tel: +44 (0) 20 3100 2000

Peel Hunt LLP (Joint Broker)

Neil Patel, Benjamin Cryer, Kate Bannatyne

Tel : +44(0)20 7418 8900

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