Notice of AGM

Ramsdens Holdings PLC

("Ramsdens" or "Company")

Notice of AGM

Ramsdens Holdings PLC, the diversified financial services provider and retailer, announces that its Annual General Meeting will be held at the Company's head office at Birchwood House, Dalby Way, Coulby Newham, Middlesbrough at 11.00am on 6 July 2020.

The Notice of Annual General Meeting has been despatched to shareholders and is available to download from the Company's Investor Relations website: https://www.ramsdensplc.com/investor-relations/reports-and-presentations in accordance with AIM rule 20.

Enquiries:

Ramsdens Holdings PLC Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

Liberum Capital Limited (Nominated Adviser) Tel: +44 (0) 20 3100 2000

Richard Crawley

Joshua Hughes

Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wollam

About Ramsdens

Ramsdens is a growing, diversified, financial services provider and retailer, operating in the four core business segments of foreign currency exchange, pawnbroking loans, precious metals buying and selling and retailing of second hand and new jewellery. Ramsdens does not offer unsecured high cost short term credit.

Headquartered in Middlesbrough, the Group operates from 163 stores within the UK (including 4 franchised stores) and has a growing online presence.

In the last financial year, the Group served over 930,000 customers across its different services. Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.

www.ramsdensplc.com

www.ramsdensforcash.co.uk