National Storage Mechanism | Additional information

Dewhurst Group PLC

(the "Company")

Cancellation of Treasury Shares and Total Voting Rights

The Company announces that on 10 July 2024, it cancelled 286,680 'A' non-voting ordinary shares of 10 pence each in the Company held in treasury which had been acquired by the Company between 2 February 2024 and 27 March 2024 pursuant to its share buyback programme ("Cancellation"). Following the Cancellation, the Company holds no shares in treasury.

Total Voting Rights

As a result of the Cancellation, the Company has 4,425,518 A Shares in issue, none of which are held in treasury.

For further enquiries:

Contacts:

Dewhurst Group Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, Chief I ntegration 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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