Ig Design Group PlcLSE: IGR

Proposed Capital Reduction and Notice of EGM

· Issued by Ig Design Group Plc

15 January 2026

IG Design Group plc

(the "Company", the "Group" or "Design Group")

Proposed Capital Reduction and Notice of Extraordinary General Meeting

IG Design Group plc, a leading designer, innovator and manufacturer across various celebration and creative categories, announces that it has today posted a circular to shareholders (the "Circular"), incorporating a Notice of Extraordinary General Meeting (the "General Meeting"), regarding a proposed capital reduction ("Capital Reduction"). The General Meeting will be held at Howard House Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PX on 4 February 2026 at 11am (the "EGM").

The proposed Capital Reduction would allow the Company to create additional distributable reserves and allow the Company to potentially make future shareholder distributions.

The Circular (including the Notice of General Meeting) will shortly be available for viewing on the Company's website at https://www.thedesigngroup.com/reports-presentations/

For further information, please contact:

IG Design Group plc

Tel: +44 (0)1525 887310

Stewart Gilliland, Interim Executive Chair

Rohan Cummings, Chief Financial Officer

Canaccord Genuity Limited (Nomad and Broker)

Tel: +44 (0)20 7523 8000

Bobbie Hilliam

Elizabeth Halley-Stott

Alma Strategic Communications

Tel: +44 (0)20 3405 0205

Rebecca Sanders-Hewett

designgroup@almastrategic.com

Sam Modlin

Will Merison