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D&O Ongoing Disclosure Notices - Multiple

23:50 Mon 15th September 2025
SHINTR
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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 2022/2023 Executive Long Term Incentive Plan following the exercise of vested Performance Share Rights issued in accordance with that Plan for: - Leonard Sampson - Mel Dyer - Blair Hamill - Simon Kebbell - Pat Kirk - Dan Kneebone - Rochelle Lockley Simon Kebbell Chief Financial Officer and Company Secretary

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Announcement ID: 458876POT: Company Announcements