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REG - Pollen Street Group - Dividend Declaration

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RNS Number : 9648B  Pollen Street Group Limited  25 March 2025

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER
THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR
JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE
UNLAWFUL

Pollen Street Group Limited (the "Company")

DIVIDEND DECLARATION

On 24 March 2025, the Directors of Pollen Street Group Limited declared an
interim dividend of 27.1 pence per ordinary share for the period ending 31
December 2024 ("Second Interim Dividend").

The dividend will be paid on 2 May 2025 to holders of ordinary shares on the
register as of 4 April 2025. The ex-dividend date is 3 April 2025. The Second
Interim Dividend is the final dividend to be declared in relation to the
period ending 31 December 2024.

The Company will not be offering a scrip dividend alternative. However, the
Company offers the option for shareholders to invest their dividend in a
Dividend Reinvestment Plan ("DRIP"). Further details on the DRIP, can be found
on the Registrar's website here -  Dividend Reinvestment Plan
(computershare.com)
(https://urldefense.proofpoint.com/v2/url?u=https-3A__www.computershare.com_uk_individuals_im-2Da-2Dshareholder_dividend-2Dreinvestment-2Dplan&d=DwMGaQ&c=bZnDpUh0cTwskH9nIvyseq2tJ5dkOfcF56epRyP8Xxo&r=8E4Ij4Iu4C31q_SpS1E7iTkc6lNqCB0CQBwgG8q9jag&m=1d8WBp9GjoB8J7Omy9JmeHF7KE_CZkVxFS0DLtg1aZebJUmPogjsKTWMM228ArvH&s=s9rlsnNyJVpMc6CAAAxaq4vTjfJF5IWIAuvxmLjpSY0&e=)
.

The last date for receipt for elections for the Dividend Reinvestment Plan is
9 April 2025.

The Full timetable

 Announcement Date of Second Interim Dividend  Tuesday, 25 March 2025
 Ex Dividend Date                              Thursday, 3 April 2025
 Record Date                                   Friday, 4 April 2025
 Final Date for DRIP Elections                 Wednesday, 9 April 2025
 Cheques Post Date 2(nd) class                 Wednesday, 30 April 2025
 Payment Date                                  Friday, 2 May 2025
 DRIP Statement Post 1(st) Class               Tuesday, 13 May 2025

 

For further information about this announcement please contact:

Computershare Investor Services (Jersey) Limited

Registrar

Tel: +44 (0) 370 707 4040

25 March 2025

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.   END  DIVEAFDLASSSEAA

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