REG - Frasers Group PLC - Purchases of shares during open period

FrasersAnnouncement

Today 07:15

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RNS Number : 9211B  Frasers Group PLC  27 April 2026

FRASERS GROUP PLC - PURCHASES OF SHARES DURING OPEN PERIODS

 

Frasers Group plc (the "Company") announces that it has today entered into a
share buyback arrangement with Deutsche Bank AG, acting through its London
branch at 21 Moorfields, London EC2Y 9DB ("Deutsche Bank").

 

This arrangement is made under the authority granted at the Company's last AGM
on 24 September 2025
(https://otp.tools.investis.com/clients/uk/sports_direct1/rns/regulatory-story.aspx?cid=723&newsid=1990201)
which authorised the Company to make market purchases up to a maximum
aggregate of 67,502,373 ordinary shares in the Company. The limits for this
arrangement with Deutsche Bank set out below ensure that purchases shall
remain within the existing authority.

 

Deutsche Bank is allowed to purchase up to 10,000,000 ordinary shares in the
Company during open periods of the Company arising between the date hereof and
the commencement date of the next closed period for the Company. These share
purchases will be made on the Company's behalf and in accordance with the
arrangement.

 

Any share purchases effected pursuant to the arrangement will be subject to
the terms of engagement with Deutsche Bank and in any case will be effected in
a manner consistent with both the general authority vested in the Company to
repurchase shares and the UK Listing Rules. The aggregate purchase price under
this arrangement will not exceed £70,000,000.

 

Following the purchase of the Shares, they will be placed into treasury. The
sole purpose of these share purchases is to reduce the Company's share
capital.

 

Ends

 

FRASERS GROUP PLC

 

Chris Wootton, Chief Financial Officer

T. 0344 245 9200

E. Financial@frasers.group (mailto:Financial@frasers.group)

 

Andrew Kasoulis, Investor Relations Director

T. 07826 532191

E. Andrew.Kasoulis@frasers.group (mailto:Andrew.kasoulis@frasers.group)
 

 

Emma Reid, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. company.secretary@frasers.group (mailto:company.secretary@frasers.group)
 

 

 

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