Replacement: Total Voting Rights

About this update from Pollen Street Group Limited

The announcement released on 2 September 2024 at 12.10pm under reference 5557C included an incorrect date.    The correct date, to which the issued share capital and total voting rights are made up to, should read the 31 August 2024 and not the 30 September 2024.   The corrected announcement is set out below.     Pollen Street Group Limited ("Pollen Street Group" or the "Company") Total Voting Rights In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, the Company notifies the market of the following:   As at 31 August 2024, the issued share capital and voting rights of the Company are as follows:     Class of share Total number of shares in circulation Number of voting rights attached to each share Total number of voting rights of shares in circulation Number of shares held in treasury (carrying no voting rights) Total number of shares in issue Ordinary shares of 1 pence each 62,347,793 1 62,347,793 1,861,804 64,209,597   The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they should determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.   2 September 2024     For further information:   Pollen Street Group Limited Corporate Development Director [email protected] +44 (0) 7813 58 1377 Link Company Matters Limited Company Secretary [email protected] FGS Global   Communications Advisor   [email protected] +44 (0) 7855 95 5531 Barclays Bank plc Joint broker Neal West / Stuart Muress +44 (0) 20 7623 2323 Investec Bank plc Joint broker Ben Griffiths / Bruce Garrow +44 (0) 20 7597 4000     LEI: 894500LP94M98N8CY487  

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