26 September 2022

Portmeirion Group PLC

(the "Company" and the "Group")

Exercise of Options, Transfer of Treasury Shares and PDMR Shareholdings

The Portmeirion Group 2018 Deferred Incentive Share Option Plan (the "Deferred Plan") Exercises

The Company announces that, on 22 September 2022, the following Executive Directors exercised options which were granted on 8 August 2019 pursuant to the Deferred Plan to subscribe for and retain a total of 6,973 ordinary shares of 5 pence each in the Company ("Ordinary Shares") as detailed below:

In addition, a former employee of the Company exercised 1,390 options granted on 8 August 2019 under the Deferred Plan.

Accordingly, the Company transferred 8,363 Ordinary Shares on 22 September 2022 from shares held in treasury by the Company in respect of the above exercises.

Following the above transfer of treasury stock, the total number of Ordinary Shares held by the Company in treasury is 210,282 and the Company will have 14,204,087 Ordinary Shares in issue and 13,993,805 Ordinary Shares with voting rights. The figure of 13,993,805 Ordinary Shares may be used by shareholders of Portmeirion Group PLC as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.

Name of authorised official of issuer responsible for making notification:

Moira MacDonald

Company Secretary to Portmeirion Group PLC

ENQUIRIES: