Dividend Declaration

Develop North PLC

30 August 2024

DEVELOP NORTH PLC
(the "Company" or "DVNO)

The Company announces that the Directors have declared a second interim dividend for the year ending 30 November 2024 in an amount of 1.00 pence per Ordinary share.

The interim dividend will be payable on Friday, 27 September 2024 to holders of Ordinary shares on the register at the close of business on Friday, 13 September 2024 (ex-dividend Thursday, 12 September 2024).

30 August 2024

For further information regarding the Company (Ticker: DVNO) (LEI: 213800EXPWANYN3NEV68) please call:

Tier One Capital Ltd (Investment Adviser)

Ian McElroy / Brendan O'Grady

+44 (0) 191 222 0099

Cavendish Capital Markets Limited (Financial Adviser and Broker)

Andrew Worne / James King

+44 (0) 207 220 0500

Apex Fund Administration Services (UK) Limited (Secretary)

+44 (0) 1245 398950

Notes to Editors:

Develop North PLC is a closed-end investment company listed on the main market of the London Stock Exchange and specialises in providing finance to the residential and commercial property sector.

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