Roadside Real Estate PlcLSE: ROAD

Notice of AGM

· Issued by Roadside Real Estate Plc

27 February 2026

Roadside Real Estate PLC

("Roadside", the "Company" and the "Group")

Notice of Annual General Meeting ("AGM")

Roadside (AIM: ROAD) announces that it has posted its Notice of AGM 2026 and forms of proxy today. 

The Notice of AGM 2026 will be available on the Company's website at  https://www.roadsideplc.com/investors/reports-presentations-and-publications/

The AGM will be held at its registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 24 March 2026 at 10.00 a.m.

Enquiries:

Roadside Real Estate PLC

Steve Carson, Chairman

Charles Dickson, Chief Executive Officer

Douglas Benzie, Chief Financial Officer

c/o Montfort

Montfort

Ann-marie Wilkinson

Alex Everett

+44 (0)7730 623815

+44 (0)7780 431533

Cavendish Capital Markets Limited (Nomad and Broker)

Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)

Tim Redfern (ECM) 

+44 (0) 20 7220 0500