AIM RULE 26 DISCLOSURES

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

COMPANY DESCRIPTION

Chapel Down is England's leading and largest winemaker and the power brand of English wine, the world's newest international wine region. From its home in Kent in the heart of the Garden of England, Chapel Down produces a range of sparking and still wines which consistently win prestigious international awards for their quality. The Company owns, leases and sources from over 1,000 acres of vineyards in South East England, of which 777 acres are fully productive. The Company generates revenue from off-trade, on-trade, export, and direct to consumer e-commerce and retail sales.

COMPANY INFORMATION

Chapel Down Group plc  
Registered Office: Chapel Down Winery, Small Hythe, Tenterden, Kent, TN30 7NG  
Registration number: 04362181

Chapel Down Group plc is incorporated in, and its main country of operations is the United Kingdom.

Chapel Down Group plc shares are not traded, or admitted to be traded, on any exchanges or trading platforms other than the AIM market of the London Stock Exchange. There are currently no restrictions on the transfer of securities.

The Company is subject to the UK City Code on Takeover and Mergers. 

AIM DISCLOSURES

Board of Directors

Further information about our Board of Directors can be found here.

Corporate Governance and Sustainability

Details of our corporate governance arrangements, articles of association and sustainability pledge can be found here.

Securities in Issue and Significant Shareholders

Details of the Securities in Issue and Significant Shareholders can be found here.

Results and Announcements

View the latest results and announcements, including shareholder presentations here.

Advisor Details

BANKERS: National Westminster Bank plc (Natwest) - 250 Bishopsgate, London, EC2M 4AA 

AUDITORS: Crowe UK LLP - Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP 

REGISTRARS: MUFG Corporate Markets, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL 

NOMINATED ADVISER AND BROKER: Singer Capital Markets - 1 Bartholomew Ln, London EC2N 2AX 

SOLICITORS: Cripps LLP - 22 Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS 

The information being disclosed is for the purposes of AIM Rule 26 and was last updated on 14th May 2026. 

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