Transaction in Own Shares

Dewhurst Group PLC

23 February 2024

Dewhurst Group PLC

("Dewhurst" or the "Company")

The Company announces that on 22 February 2024, pursuant to its Share Buyback programme announced on 2 February 2024, it purchased the following number of its 'A' non-voting ordinary shares of 10 pence each in the Company ("A Shares").

Date of purchase:	22 February 2024
Number of A Shares purchased (aggregated volume):	10,000
Average Price paid per share (pence):	620.00p

As a result of the above transaction, the Company has 4,712,198 A Shares in issue of which 171,680 are held in treasury. The A Shares held in treasury will be cancelled in due course and a further announcement made when cancellation has occurred.

Contacts:

Dewhurst Group Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer www.dewhurst-group.com
Singer Capital Markets (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond

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