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D&O Ongoing Disclosure Notices – Multiple

21/09/23, 3:43 am, SHINTR

D&O Ongoing Disclosure Notices - multiple - relating to the off-market transfer of shares currently held as Treasury Stock by POT to participants in POT's 2020/2021 Executive Long Term Incentive Plan following the exercise of vested Performance Share Rights issued in accordance with that Plan for: - Simon Kebbell 5,729 shares - Blair Hamill 6,803 shares - Dan Kneebone 5,136 shares - Leonard Sampson 10,502 shares - Mel Dyer 4,112 shares Simon Kebbell Chief Financial Officer & Company Secretary End CA:00418667 For:POT Type:SHINTR Time:2023-09-21 15:43:10

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D & O Ongoing Disclosure Notice - Simon Kebbell D&O Ongoing Disclosure Notice - Blair Hamill D&O Ongoing Disclosure Notice - Dan Kneebone D&O Ongoing Disclosure Notice - Leonard Sampson D&O Ongoing Disclosure Notice - Mel Dyer