Thwaites (Daniel) Plc – Total Voting Rights

Share Capital

In accordance with the Disclosure and Transparency Rules, following the purchase
of 190,000 of own shares, the Company confirms that at28 February 2026, it has
56,640,000 ordinary shares of 25p each in issue.

The above figure of 56,640,000 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 FSA’s
Disclosure and Transparency Rules.

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