30 April 2026

Princes Group plc

("Princes Group" or "the Company")

Availability of 2025 Annual Report and Notice of Annual General Meeting

Princes Group plc (LSE: PRN), a leading international platform in the United Kingdom and European food and beverage sector, today announces that the Company's  Annual Report for the year ended 31 December 2025 ("Annual Report"), together with the Notice of the 2026 Annual General Meeting ("Notice of AGM"), are available for viewing on the Company's website at  www.princesgroupinvestors.com and will be posted on 1 May 2026 to those shareholders that have elected to receive a hard copy.

In accordance with UKLR 6.4.1R, copies of the Annual Report and the Notice of AGM have also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's 2026 Annual General Meeting ("AGM") will be held at the offices of the Company at Royal Liver Building, Pier Head, Liverpool, L3 1NX at 9.30 a.m. on Wednesday 27 May 2026. Details of the resolutions to be proposed at the AGM are set out in the Notice of AGM. 

Shareholders are welcome to attend in person; however, as voting on the resolutions will be conducted on a poll, the Directors encourage shareholders to submit their votes in advance of the meeting. Shareholders unable to attend the AGM in person who would like to ask the Directors a question on the business of the meeting are invited to email their questions to investors@princesgroup.com by 12.00 p.m. on Friday, 22 May 2026, and a reply will be sent after the meeting has closed.

Enquiries

For further information, please contact:

Princes Group plc

Princes Group is a leading international platform in the United Kingdom and European food and beverage sector. The Group operates across five business units: Foods, Fish, Italian, Oils, and Drinks and holds leading positions in both branded and customer own brand products.

The Group's branded portfolio includes well-known, trusted brands such as Princes, Napolina, Branston, Batchelors, Flora, Crisp 'N Dry, Delverde, Plasmon, Naked Noodle, and Vier Diamanten.

By combining industrial expertise with long-standing supply partnerships, Princes Group is a trusted partner to a diverse range of blue-chip customers, including major food retailers, B2B partners, and the foodservice industry, reaching over 8,000 clients globally and exporting to more than 60 countries.

Headquartered in Liverpool, UK, Princes Group generated £1.92 bn pro forma revenues in the year ended 31 December 2025, employs approximately 7,800 people and operates 24 production facilities across the United Kingdom, continental Europe, and Mauritius, supported by 21 warehouses and distribution centres and three offices in the UK, Poland, and the Netherlands.

With a strong production network, the Group is well-positioned for future growth, consistently delivering quality, innovation, and reliable supply across multiple categories, while upholding its commitment to excellence and long-term customer relationships.

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For more information, visit www.princesgroup.com.

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