R.E.A. Holdings plc (\"REA\" or the \"company\")

Dividend in respect of 9 per cent cumulative preference shares (the “preference shares”)

In the company's half yearly report for the six months ended 30 June 2024 published on 19 September 2024, the directors stated their intention that, subject to no material adverse change occurring during the coming months in the financial performance of the group, the semi-annual preference share dividend of 4.5p per share falling due on 31 December 2024 would be paid on 31 December 2024.

In line with that intention, the directors have today declared that the semi-annual preference share dividend of 4.5p per share falling due on 31 December 2024 in respect of the half year ending on that date will be paid on 31 December 2024 to holders of preference shares registered at the close of business on 13 December 2024.

Enquiries:

R.E.A. Holdings plc

Tel: 020 7436 7877