BIH Boston International Holdings Plc

The information contained within this announcement is deemed by the Company to constitute inside information for the purposes of Article 7 of EU Regulation 596/2014 (which forms part of domestic UK law pursuant to the European Union (Withdrawal) Act 2018) ("UK MAR"). Upon the publication of this announcement via a Regulatory Information Service, this information is considered to be in the public domain.

For immediate release

17 October 2024

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Publication of Annual Report & Audited Accounts for the year ended 31 December 2023

The board of directors of BIH is pleased to announce that its annual report and audited accounts for the year ended 31 December 2023 (the "2023 Annual Accounts") have now been finalised and published.  A copy of the 2023 Annual Accounts is available on the Company's website at: https://www.bihplc.com/shareholder-information/financial-reports and will also shortly be available for viewing at the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Unaudited Half Year Report for the six months ended 30 June 2024

The unaudited half year report of the Company for the six months ended 30 June 2024 is currently being finalised and it is anticipated that this will be published shortly.

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