NOTICE OF 2022 ANNUAL GENERAL MEETING AND PROPOSED FINAL DIVIDEND

LONDON - April 29, 2022 - Petershill Partners plc (the "Company") (LSE: PHLL) announces that in accordance with Listing Rule 9.6.1., the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The documents will also shortly be available on the Company's website at http://www.petershillpartners.com where further information on the Company can also be found. 

·      Notice of 2022 annual general meeting; and

·      Proxy form for the 2022 annual general meeting

2022 Annual General Meeting

The 2022 annual general meeting will be held at 1.00 p.m. on Tuesday 31 May 2022 at Plumtree Court, 25 Shoe Lane, London, EC4A 4AU. For shareholders who would like to observe the meeting electronically, please contact the Company Secretary Ocorian Administration (UK) Limited by email at [email protected] by 1.00p.m. on 27 May 2022 and provide your name and Shareholder Reference Number which can be found printed on your proxy card. Once verified, shareholders will be provided details to access the AGM electronically by Zoom. The meeting will be broadcast in a live format. Once logged in, and at the commencement of the meeting, you will be able to watch and listen to the proceedings of the meeting on your device.

Proposed Final Dividend

LONDON - April 29, 2022 - Petershill Partners plc (LSE: PHLL) will propose to the Shareholders a final dividend of 2.6 cents per share covering the period 24 March 2021 to 31 December 2021 for approval by the Shareholders at the Annual General Meeting.

Ocorian Administration (UK) Limited (Company Secretary)                 

Josh Finlay                                                                                                      +44 28 9078 5880         

                                                                                                                        [email protected]

Analyst / Investor enquiries:                                  

Ayesha Parra                                                                                                   +1-212-902-1000

Nigel Beslee                                                                                                    +44 (0) 207 774 1000

Media enquiries:

Finsbury Glover Hering            

Faeth Birch / Michael Turner / Sam Moodie                                                    +44 (0) 207 252 3801        

Issued by Petershill Partners plc

LEI: 213800HTCF8A7XM22A32

Registered in England and Wales no. 13289144

Registered office: 5th Floor 20 Fenchurch Street, London, England, EC3M 3BY

ABOUT PETERSHILL PARTNERS plc.

Petershill Partners plc (the "Company" or "Petershill Partners") and its Subsidiaries (the "Group") is a diversified, global alternatives investment group focused on private equity and other private capital strategies. Through our economic interests in 23 alternative asset management firms ("Partner-firms"), we provide investors with exposure to the growth and profitability of the alternative asset management industry. The Company completed its initial acquisition of the portfolio of Partner-firms on 28 September 2021 and was admitted to listing and trading on the London Stock Exchange on 1 October 2021 (ticker: PHLL). The Company is operated by Goldman Sachs Asset Management ("Goldman Sachs" or the "Operator") and is governed by a diverse and fully independent Board of Directors (the "Board").

Through our Partner-firms, we have exposure to $234 billion of total assets under management ("AuM"), comprising a diverse set of more than 200 long-term private equity and other private capital funds where capital is typically locked in over a multi-year horizon. These underlying funds generate recurring management fees and the opportunity for meaningful profit participation over the typical 8+ year lifecycles of such funds. We believe our approach is aligned with the founders and managers of our Partner-firms and, as a result, allows the Company to participate in these income streams in a way that provides high-margin, diversified and stable cash flows for our shareholders.

For more information, visit https://www.petershillpartners.com. Information on the website is not incorporated by reference into this press release and is provided merely for convenience.

FORWARD-LOOKING STATEMENTS

This press release may contain forward-looking statements that involve substantial risks and uncertainties. You can identify these statements by the use of forward-looking terminology such as "may," "will," "should," "expect," "anticipate," "project," "target," "estimate," "intend," "continue," or "believe" or the negatives thereof or other variations thereon or comparable terminology. You should read statements that contain these words carefully because they discuss our plans, strategies, prospects and expectations concerning the business, operating results, financial condition and other similar matters. These statements represent the Company's belief regarding future events that, by their nature, are uncertain and outside of the Company's control. There are likely to be events in the future, however, that we are not able to predict accurately or control. Any forward-looking statement made by us in this press release is based upon information known to the Company on the date of this press release and speaks only as of such date. Accordingly, no assurance can be given that any particular expectation will be met and readers are cautioned not to place undue reliance on forward looking statements. Additionally, forward looking statements regarding past trends or activities should not be taken as a representation that such trends or activities will continue in the future. Other than in accordance with its legal or regulatory obligations (including under the UK Listing Rules and the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority), the Company undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.