Potter & Moore PlcLSE: PAM

Dividend Timetable

· Investegate

Potter & Moore plc

Dividend Timetable

Potter & Moore plc (AIM: PAM), further to the announcement of its audited results for the year ended 31 March 2026 released at 7.00 a.m. on 13 July 2026, provides the following additional information in respect of the proposed final dividend of 0.55 pence per ordinary share for the year ended 31 March 2026, which is subject to shareholder approval at the Company's Annual General Meeting:

Ex-dividend date

6 August 2026

Record date

7 August 2026

Annual General Meeting

20 August 2026

Payment date

11 September 2026

ISIN

GB0002341666

For enquiries, please contact:

Potter & Moore PLC                           info@potterandmooreplc.com                     +44 (0)1733 281058

Paul Forster, Chairman 

Philippa Clark, CEO      

Zeus (Nominated Adviser and Broker)                                                                      +44 (0)203 829 5000

David Foreman / Ed Beddows (Investment Banking)      

Nick Searle (Equity Capital Markets)       

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