Unigel Group plc

(the "Group" or the "Company")

Director/PDMR Shareholding

Unigel Group plc (AQSE: UNX), the manufacturer and supplier of materials used in the manufacture of telecommunication fibre optic cables announces that Hikari Capital Limited ("HCL") (a company controlled and majority owned by Eric Chhoa, CEO of the Company, and his spouse) transferred 60,000 ordinary shares for nil consideration ("Share Transfer") to an existing shareholder in the Company on 2 June 2025. The Share Transfer was completed as an off-market transaction.

Following the Share Transfer, Eric Chhoa holds an indirect interest in 9,587,560 ordinary shares in the Company representing 66.31 per cent. of the Company's current issued share capital. 6,414,454 ordinary shares are held through HCL and 3,173,106 ordinary shares are held indirectly through Unigel Limited.

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

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Notes to Editors

Unigel Group plc is the holding company whose operating subsidiaries, Unigel (UK) Limited ("Unigel") and Unitape Limited ("Unitape") manufacture and distribute materials used in the manufacture of telecommunication fibre optic cables.

Unigel formulates, manufactures, and markets thixotropic gels primarily to the fibre optic cable industry. In addition, it also makes specialty gel products for the construction, green energy, and high voltage transmission apparatus markets.

Unitape is one of the largest domestic manufacturers and suppliers of laminated steel tapes to the fibre optic cable industry in North America.