Mha PlcLSE: MHA

Declaration of Third Interim Dividend

· Investegate

MHA plc

("MHA", the "Company" and together with its subsidiaries the "Group")

Declaration of Third Interim Dividend

MHA (AIM: MHA), a leading professional services provider of audit and assurance, tax, accountancy and advisory services, is pleased to announce that, in line with the policy set out in the Company's Admission Document, the Board has declared a third interim dividend of 1.0p per share, to be paid on 17 July 2026 in respect of the year ending 31 March 2026. The ex-dividend date is 18 June 2026 and the associated record date is 19 June 2026.

Contacts

MHA

www.mha.co.uk

Rakesh Shaunak, Chief Executive Officer

via Alma

Steven Moore, Chief Financial Officer

Cavendish Capital Markets Limited (Nominated Adviser & Broker)

Stephen Keys, Callum Davidson (Corporate Finance)

Michael Johnson (Sales)

+44 (0)20 7220 0500

Sunila de Silva (ECM)

Alma Strategic Communications

mha@almastrategic.com

Andrew Jaques, David Ison, Joe Pederzolli, Emma Thompson

+44 (0)20 3405 0205

About MHA

MHA is a leading professional services provider of audit and assurance, tax, accountancy and advisory services, based in the UK with an international presence.

It employs over 2,300 people and has 157 partners across its network of 37 offices in the UK, Ireland, South-East Europe, the UAE and the Cayman Islands.

MHA is the representative of the Baker Tilly International ("BTI") network in the UK, Ireland, Cyprus, Greece, Romania, Bulgaria and Moldova.

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