Dividend Timetable

THE CARDIFF PROPERTY PUBLIC LIMITED COMPANY

AND ITS SUBSIDIARIES

LEI: 213800GE3FA4C52C1N05

FOR RELEASE                           7.00 AM                                    29 November 2024

THE CARDIFF PROPERTY PLC

(The Group, including Campmoss, specialises in property investment and development in the Thames Valley. The total portfolio including the jointly controlled Campmoss investment and development portfolio, valued in excess of £22m, is primarily located to the west of London, close to Heathrow Airport and in Surrey and Berkshire.)

DIVIDEND TIMETABLE

Further to the Company's full year results statement released on 28 November 2024 which detailed that the Directors had recommended a final dividend of 17.0 pence per share, the Company confirms the following update to the timetable for this final dividend:

Annual General Meeting: Thursday 16 January 2025

Ex-Dividend Date: Thursday 16 January 2025

Record Date: Friday 17 January 2025

Payment Date: Friday 31 January 2025

Previously communicated dates should be ignored.

For further information: