10^th January 2023

Pittards plc

("Pittards", the "Group" or the "Company")

Sale of Treasury Shares and Total Voting Rights

Pittards plc, the specialist producer of technically advanced leather and luxury leather goods for retailers, manufacturers and distributors,  announces that on 6 January 2023 it sold 50,000 ordinary share treasury shares at a price of 58.25 pence per shares and on 9 January 2023 it sold 50,000 ordinary share treasury shares in aggregate at a price of 58.25 pence per shares raising gross proceeds of £58,250 for the Company.

Total Voting Rights

Following the sale of treasury shares, the Company's issued share capital will consist of 13,888,690 Ordinary Shares of which 874,210 Ordinary Shares are held in treasury. Therefore, the total number of voting rights in the Company is 13,014,480. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

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