POLN Pollen Street Group Limited

11^th June 2024                                    

Pollen Street Group Limited

("Pollen Street Group" or the "Company")

Transaction in Own Shares

Pollen Street Group Limited ("Pollen Street Group" or the "Company") announces it has purchased the following number of its ordinary shares of 1 pence each through Investec Bank plc.

Ordinary Shares

The Company intends to hold the purchased shares in treasury.

Following the above transaction, the Company has 627,098 ordinary shares held in treasury and 63,582,499 ordinary shares in issue (excluding treasury shares). Therefore, the total number of voting rights in the Company is 63,582,499. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The table below contains detailed information about the purchases made as part of the buyback programme which was announced by the Company on 21^st March 2024 (the "Programme").

Aggregate information:

Schedule of Purchases - Individual Transactions

In accordance with Article 5(1)(b) of the Market Abuse Regulation (EU) No 596/2014 as it forms part of UK law, a full breakdown of the individual trades made by Investec on behalf of the Company as part of the Programme is detailed below:

For further information:

LEI: 894500LP94M98N8CY487