National Storage Mechanism | Additional information

Dewhurst Group PLC

("Dewhurst" or the "Company")

Transaction in Own Shares and Buyback Update

The Company announces that on 27 March 2024, pursuant to its Share Buyback programme announced on 2 February 2024, it purchased the following number of its 'A' non-voting ordinary shares of 10 pence each in the Company ("A Shares").

Date of purchase:	27 March 2024
Number of A Shares purchased (aggregated volume):	15,000
Average Price paid per share (pence):	640.00p

The Company also announces the completion of the Share Buyback programme which will cease as of today, 28 March 2024.

As a result of the above transaction, the Company has 4,712,198 A Shares in issue of which 286,680 are held in treasury. The A Shares held in treasury will be cancelled in due course and a further announcement made when cancellation has occurred.

Contacts:

Dewhurst Group Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer www.dewhurst-group.com
Singer Capital Markets (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond

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