Vertu Regulatory News (VTU)

15 October 2021

Vertu Motors plc

(the "Company")

Interim dividend payment date

The Company confirms that the interim dividend of 0.65 pence per ordinary share announced within the Company's interim results on 13 October 2021 will be paid on 21 January 2022, rather than 22 January 2022. The ex dividend date will remain as 16 December 2021, and the associated record date will remain as 17 December 2021.

- Ends -

For further information please contact:

Notes to Editors

Vertu Motors is the fifth largest automotive retailer in the UK with a network of 154 sales outlets across the UK. Its dealerships operate predominantly under the Bristol Street Motors, Vertu and Macklin Motors brand names.

Vertu Motors was established in November 2006 with the strategy to consolidate the UK motor retail sector. It is intended that the Group will continue to acquire motor retail operations to grow a scaled dealership group. The Group's acquisition strategy is supplemented by a focused organic growth strategy to drive operational efficiencies through its national dealership network. The Group currently operates 150 franchised sales outlets and 4 non-franchised sales operations from 118 locations across the UK.

Vertu's Mission Statement is to "deliver an outstanding customer motoring experience through honesty and trust".

Vertu Motors Group websites - investors.vertumotors.com / www.vertucareers.com

Vertu brand websites - www.vertumotors.com / www.bristolstreet.co.uk / www.macklinmotors.co.uk