DWF.L Regulatory News (DWF)

DWF Group plc

("DWF", the "Group" or the "Company")

LEI: 213800O9QREOHTOGQ266

11 September 2023

Annual report and accounts and Notice of Annual General Meeting

 DWF, a leading global provider of integrated legal and business services, announces that its annual report and accounts for the year ended 30 April 2023 ("Annual Report"), notice of annual general meeting ("Notice of AGM") and form of proxy have today been posted to shareholders.

The Company's Annual General Meeting will be held at 20 Fenchurch Street London EC3M 3AG on 20 October 2023 at 12.00pm.

In accordance with DTR 6.3.5(3) the Annual Report and the Notice of AGM are also available on the Group's website at https://dwfgroup.com/en/investors.

Pursuant to Listing Rule 9.6.1, a copy of the following documents have today been submitted to the FCA and will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

· Annual report and accounts 2023;

· Notice of Annual General Meeting of the Company, and

· Proxy form for the 2023 Annual General Meeting.