29 June 2026

Ramsdens Holdings PLC

("Ramsdens" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers (the "Code"), the Company confirms that as at the date and time of this announcement its issued share capital consisted of 32,664,782 ordinary shares of 1 pence, each carrying one vote ("Ordinary Shares"). The Company holds no Ordinary Shares in treasury and therefore the total number of voting rights in the Company is 32,664,782.

The International Securities Identification Number for the Company's Ordinary Shares is GB00BDR6V192.

Legal Entity Identifier: 2138009OAUOROKMFPK95

For further information please contact:

Enquiries:

Enquiries:

Ramsdens Holdings PLC                                                                         +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Broker)    +44 (0) 20 3100 2000

Jonny Franklin-Adams / Marc Milmo / George Lawson (Corporate Finance)

Hudson Sandler (Financial PR)                                                                 +44 (0) 20 7796 4133

Alex Brennan

Emily Brooker

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