Director Dealing in Shares

The Company announces the following dealings in shares:

Director: Mr. R. A. J. Bailey

Purchase of 15,000 shares on the 26 March 2020

Price: 0.65 GBP per share

Total shares currently held by Mr. Bailey: 680,578

Percentage of issued share capital: 1.157%

The Directors of Daniel Thwaites P.L.C. accept responsibility for this announcement.