DEWHURST GROUP PLC - Tender offer / Delisting

The company announces that it will shortly be posting a Circular setting out the details of a proposed return of capital to Shareholders of up to £25.0 million of cash to Qualifying Shareholders by way of a Tender Offer, the proposed cancellation of the admission of the Ordinary Shares and the 'A' Shares to trading on AIM, the Company's re-registration as a private limited company and the adoption of new articles of association of the Company

The Tender Offer will be conducted at the following fixed prices:

· £6.65 per 'A' Share, being a premium of 23 per cent. to the closing mid-market price of Ordinary Shares on the Latest Practicable Date; and

· £9.00 per Ordinary Share being a premium of 14 per cent. to the closing mid-market price of Ordinary Shares on the Latest Practicable Date.

The Tender Offer provides Shareholders an opportunity to tender all of their Shares at the applicable Tender Price.

The Directors are aware that certain Shareholders may be unable or unwilling to hold Shares in the event that the De-listing is approved and becomes effective. Such Shareholders should consider selling their interests prior to the De-listing becoming effective.

General Meeting held on 21 August

Tender Offer effective on 28 August 2025 and De-listing on 11 September 2025.

Please see attached notification

There are no current shareholders on platform.