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Transaction in Own Shares

Notification of Purchase of Own Shares Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 25 July 2025, the Company announces that, on 26 June 2026 it purchased a total of 105,000 of its own ordinary shares at a price of £1.001 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.2% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are

Annual Financial Report

DANIEL THWAITES PLC RESULTS FOR YEAR ENDED 31 MARCH 2026 CHAIRMAN’S STATEMENT The Company has delivered a very strong performance in challenging conditions and has shown that when the stars are aligned our properties are positioned to trade very well. The positioning of our properties towards experience and quality is resonating with our customers. The year got off to a strong start with a sustained period of sunny weather and the investments that we made last spring, particularly in the inns, meant that trade was brisk. We did increase prices this year to try to accommodate

Total Voting Rights

Share Capital In accordance with the Disclosure and Transparency Rules, following the purchase of 500,000 of own shares, the Company confirms that at 30 April 2026, it has 56,140,000 ordinary shares of 25p each in issue. The above figure of 56,140,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

Transaction in Own Shares

Notification of Purchase of Own Shares Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 25 July 2025, the Company announces that, on 24 March 2026 it purchased a total of 500,000 of its own ordinary shares at a price of £0.90 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.9% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are

Total Voting Rights

Share Capital In accordance with the Disclosure and Transparency Rules, following the purchase of 190,000 of own shares, the Company confirms that at 28 February 2026, it has 56,640,000 ordinary shares of 25p each in issue. The above figure of 56,640,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

Transaction in Own Shares

Notification of Purchase of Own Shares Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 25 July 2025, the Company announces that, on 12 February 2026 it purchased a total of 190,000 of its own ordinary shares at a price of £1.01 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.3% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there

Total Voting Rights

In accordance with the Disclosure and Transparency Rules, following the purchase of 300,000 of own shares, the Company confirms that at 31 January 2026, it has 56,830,000 ordinary shares of 25p each in issue. The above figure of 56,830,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

Notification of Purchase of Own Shares

Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 25 July 2025, the Company announces that, on 7 January 2026 it purchased a total of 300,000 of its own ordinary shares at a price of £1.10 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.5% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are 56,830,000 ordinary shares of the Company

Half-year Financial Report

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 CHAIRMAN’S STATEMENT   Overview The Company has delivered a strong performance over the last six months, a period in which we have incurred the significant increase in employment costs as a result of the October 2024 budget and weak consumer confidence due to the government preparing the ground for further tax changes later in the year. Results Turnover for the half year was £66.7m, which is a 5% increase compared to turnover last year of £63.5m. An operating profit of £10.1m for the half year compares to £9.4m

Total Voting Rights

Share Capital In accordance with the Disclosure and Transparency Rules, following the purchase of 1,177,500 of own shares, the Company confirms that at 31 August 2025, it has 57,200,000 ordinary shares of 25p each in issue. The above figure of 57,200,000 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

Notification of Purchase of Own Shares

Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 25 July 2025, the Company announces that, on 14 August 2025 it purchased a total of 1,177,500 of its own ordinary shares at a price of £0.90004 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 2% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are 57,200,000 ordinary shares of the

Total Voting Rights

Share Capital In accordance with the Disclosure and Transparency Rules, following the purchase of 450,000 of own shares, the Company confirms that at 31 July 2025, it has 58,377,500 ordinary shares of 25p each in issue. The above figure of 58,377,500 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

Notification of Purchase of Own Shares

Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 30 July 2024, the Company announces that, on 16 July 2025 it purchased a total of 200,000 of its own ordinary shares at a price of £0.8102 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.3% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are 58,377,500 ordinary shares of the Company

Notification of Purchase of Own Shares

Pursuant to the general authority given to the Company by its shareholders at its last annual general meeting on the 30 July 2024, the Company announces that, on 18 June 2025 it purchased a total of 250,000 of its own ordinary shares at a price of £0.74 per share from Rulegale Nominees Ltd.  The shares re-purchased, which constituted 0.4% of the then total issued ordinary share capital of the Company, have been cancelled. In accordance with Disclosure and Transparency Rule 5.6.1, following the purchase of own shares referred to above, there are 58,577,500 ordinary shares of the Company

Annual Financial Report

DANIEL THWAITES PLC RESULTS FOR YEAR ENDED 31 MARCH 2025 CHAIRMAN’S STATEMENT The Company has delivered a solid set of results in a year that saw a challenging business environment following on from the general election and tax raising measures put in place in the autumn budget. A full year contribution from the reopening of Langdale Chase in the Lake District has contributed to growth in operating profit. The first half of the year was affected by customers being cautious with their spending during the general election campaign. Once the new government was in place, the prime

Half-year Report

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 CHAIRMAN’S STATEMENT   Overview The Company has delivered a positive performance over the last six months, a period in which we have continued to face cost headwinds and the ongoing pressure on consumer spending. Results Turnover for the half year was £63.5m, which is a 5% increase compared to turnover last year of £60.3m. An operating profit of £9.4m for the half year compares to £8.8m last year, the increase largely due to the contribution from Langdale Chase, which was closed in the first half of the last

Director Dealing in Shares

The Company announces the following dealings in shares:   Director: Mr. R. A. J. Bailey Purchase of 45,000 shares on the 10 September 2024 Price: 0.8505 GBP per share   Director: Mr. R. A. J. Bailey Purchase of 13,000 shares on the 18 September 2024 Price: 0.8525 GBP per share   Total shares currently held by Mr. Bailey: 768,578 Percentage of issued share capital: 1.306%   The Directors of Daniel Thwaites P.L.C. accept responsibility for this announcement.

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