AIM Rule 26

This information has been disclosed pursuant to Rule 26 of the AIM Rules for Companies:

Last Updated December 2023

Country of incorporation and main country of operation

Angling Direct plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 05151321. Our registered office is 2D Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6LH. The main country of operation is the UK.

Takeover regulations

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

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53 stores

Good access, convenient locations in high density fishing catchments.

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Distribution

Two distribution centres, UK and EU, total 6,700 sq m, 2,900 pallet capacity, over 100 suppliers.

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Team AD

446 Passionate Angling colleagues. Multidiscipline and highly respected.

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Superior service

Multilingual in-house customer service, marketing and SEO.

£81.7m Record revenues
10.2% Sales growth
£2.7m EBITDA
21.1% / 37.0%* EBITDA Growth *excluding the cyber monies received in FY23 but relating to an FY22 event