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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.

Annual Financial Report

DANIEL THWAITES PLC RESULTS FOR YEAR ENDED 31 MARCH 2024 CHAIRMAN’S STATEMENT The Company has grown and turned in a robust performance during a period of high-cost inflation and economic uncertainty. The market positioning of its managed properties towards more premium segments and the resilience of its tenanted community pubs, together with its freehold property model has prevailed. The first half of the year was level with the previous year and a stronger Christmas period allowed growth in both turnover and profits year on year, although conversion was a challenge due to

Half-year Report

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 CHAIRMAN’S STATEMENT   OVERVIEW The Company has turned in a solid performance over the last six months, a period in which we have continued to operate in volatile markets with large swings in our costs, particularly utility costs, increasing interest rates, embedded inflation and pressure on people’s discretionary spend. RESULTS Turnover for the half year was £60.3m, which is a 4% increase compared to turnover last year of £57.9m.   An operating profit of £8.8m for the half year compares to £9.9m last year,

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