FAQs Find answers to frequently asked questions about your Portmeirion Group PLC shareholding including how to update your personal details, information about buying and selling shares and advice on dividends. If the answer to your question is not listed on this page, please contact Link Group using the below contact details. Link Group 10th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL Tel: 0371 664 0445* (UK) +44 (0)37 1664 0445 (outside UK) * Calls are charged at the standard geographic rate and will vary by provider. Lines open between 9:00 am and 5:30 pm GMT, Monday- Friday excluding public holidays in England and Wales. Updating personal information How can I update my address details? Your address can be updated by sending one of the below to Link Group: (i) a letter confirming your name, old address, new address and the company in which the shares are held; or (ii) a completed and signed Change of Address form. The form can be downloaded here. Alternatively you can register online at www.signalshares.com. On this portal you can make changes to your address details. How can I get my dividends paid directly into my bank account or update my dividend mandate bank details? I’ve changed my name. How can I update my details? How can I transfer my shares? What should I do if I have lost my share certificate? What should I do if a shareholder has died? Buying and selling shares How can I buy or sell my shares? If you wish to buy or sell shares you can contact any stockbroker or bank with share dealing facilities. Alternatively you can contact Link Share Deal on 0371 664 0445 or by visiting www.linksharedeal.com. Dividends When is the full year dividend paid? Normally, the full year dividend is paid in May. When is the interim dividend paid? Can my dividends be paid into my bank or building society account? I’ve lost my dividend cheque. What should I do? Website terms and conditions Trade terms and conditions of sale Corporate privacy policy Employment privacy policy Cookie declaration Modern slavery statement Gender pay gap report Anti-bribery and corruption policy Terms and conditions of purchase Our brands Portmeirion Spode Wax Lyrical Royal Worcester Pimpernel Nambé © 2012-2021 Portmeirion Group PLC Designed by Design Portfolio

Notice of General Meetings 2021 2020 2019 2018 2017 Archive Title Document Statement - Annual General Meeting: 25th of May 2021 86KB Notice of Annual General Meeting: 25th of May 2021 171KB Website terms and conditions Trade terms and conditions of sale Corporate privacy policy Employment privacy policy Cookie declaration Modern slavery statement Gender pay gap report Anti-bribery and corruption policy Terms and conditions of purchase Our brands Portmeirion Spode Wax Lyrical Royal Worcester Pimpernel Nambé © 2012-2021 Portmeirion Group PLC Designed by Design Portfolio