11 April 2025 

H&T Group plc

("H&T", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

H&T Group plc, the UK's largest pawnbroker and a leading retailer of high quality new and pre-owned jewellery and watches, advises that the Annual Report and Accounts for the year ended 31 December 2024, the Notice of Annual General Meeting ("AGM") and Form of Proxy have been posted to shareholders and are available for download on the Company's website at https://handt.co.uk/pages/investor-relations.

The AGM will be held on Thursday 15 May 2025 at 11 am at the offices of Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR

The AGM will also be hosted digitally via a webinar. Shareholders can preregister for live viewing of the meeting at https://brrmedia.news/HAT_AGM_2025 at the date and time specified for the meeting to take place.

Shareholders should note that if they participate in the AGM virtually, this will not constitute attendance at the AGM, and they will NOT be permitted to vote at the AGM.  Shareholders wishing to vote on matters of business are therefore urged to exercise their right to vote by proxy by sending the Form of Proxy to Equiniti Registrars, to arrive by no later than 11:00 a.m. on Tuesday 13th May 2025.

Shareholders may submit questions to the Company via the website at https://updates.handt.co.uk/p/7BLS-5G/agm by no later than 10:00 am on Friday 9th May 2025.

Enquiries

About H&T Group plc

H&T is the UK's largest pawnbroker, a leading retailer of high quality new and pre-owned jewellery and pre-owned watches and provides a range of financial products tailored for a customer base which has limited access to, or is excluded from, the traditional banking sector. These products include Pawnbroking, Retail and Foreign Currency.