Chapel Down Grp Regulatory News (CDGP)

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Posting of Annual ReportNotice of AGM

Chapel Down Group Plc announces that it has today published its annual report for the year ended 31 December 2024 and accompanying Notice of Annual General Meeting ("AGM"). The Annual Report, Notice of AGM, and details for voting by proxy have been posted to shareholders who have elected to receive hard copies. These documents are also available on the Company's website at: https://chapeldown.com/pages/results-centre

The Company's AGM is to be held at Chapel Down Winery, Small Hythe, Tenterden, Kent TN30 7NG at 10:30 a.m. on 24 June 2025.

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Contacts:

Chapel Down Group Plc 01580 763 033

James Pennefather Chief Executive Officer Louan Mouton Chief Financial Officer

Singer Capital Markets Nominated Adviser and Broker 0207 496 3000

Shaun Dobson Tom Salvesen Alex BondJames Todd

H/Advisors Maitland 0207 379 5151

Sam Cartwright Jonathan Cook