<p>RNS 编号：8755K Frasers Group PLC2025 年 12 月 9 日</p>
<p>FRASERS GROUP PLC</p>
<p>管理责任人及与其密切相关人员交易的通知和公开披露</p>
<p>Frasers Group plc（“公司”）于 2025 年 12 月 9 日收到 MASH Beta Ltd（“MASH Beta”）的通知，MASH Beta 是 Mike Ashley 持有公司股份的公司，MASH Beta 已向汇丰银行（HSBC Bank plc）提供了对公司 103,572,688 股普通股的质押，约占公司已发行股本的 23.0%（不包括库藏股），作为个人银行贷款额度可能到期的担保。Mike Ashley 仍为质押普通股的实际拥有者，并保留对这些股份的全部投票权。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理的人员/与其密切相关人员的详细信息</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人/法人名称</td>
<td>MASH Beta Limited（私人有限公司）</td>
<td></td>
</tr>
<tr>
<td>2.</td>
<td>通知的原因</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>与 Michael Ashley 的密切相关人员，PDMR</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
<td></td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监测者的详细信息</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>Frasers Group PLC</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>LEI 代码</td>
<td>213800JEGHHEAXIJDX34</td>
<td></td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型</td>
<td>股票</td>
<td></td>
</tr>
<tr>
<td>识别代码</td>
<td>GB00B1QH8P22</td>
<td></td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>向汇丰银行（HSBC Bank plc）质押 103,572,688 股公司普通股，约占公司已发行股本的 23.0%（不包括库藏股），作为个人银行贷款额度可能到期的担保。</td>
<td></td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>英镑 - GBP</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td>价格<br/>£0.00</td>
<td>数量<br/>103,572,688</td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量 价格</td>
<td>汇总数量 103,572,688<br/>价格 £0.00</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025 年 12 月 9 日</td>
<td></td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>在交易场外</td>
<td></td>
</tr>
</tbody>
</table>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此分析以匿名方式与他人共享，作为我们商业服务的一部分。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 DSHFSMFDUEISEDE</p>

FRAS

<p>Frasers Group PLC 宣布，Mike Ashley 持有股份的 MASH Beta Ltd 已向汇丰银行质押 103,572,688 股普通股（占公司已发行股本的 23%），作为个人银行贷款的担保。Mike Ashley 保留对这些股份的实益拥有权和投票权。该交易于 2025 年 12 月 9 日通知</p>

<p>RNS Number : 8755K Frasers Group PLC 09 December 2025</p>
<div class="lb-trans"><p>RNS 编号：8755K Frasers Group PLC2025 年 12 月 9 日</p>
</div><p>FRASERS GROUP PLC</p>
<div class="lb-trans"><p>FRASERS GROUP PLC</p>
</div><p>Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them</p>
<div class="lb-trans"><p>管理责任人及与其密切相关人员交易的通知和公开披露</p>
</div><p>Frasers Group plc (the &#34;Company&#34;) has been notified on 9 December 2025 by MASH Beta Ltd (&#34;MASH Beta&#34;), a company through which Mike Ashley holds shares in the Company, that MASH Beta has granted a pledge in favour of HSBC Bank plc over 103,572,688 Ordinary Shares in the Company, representing approximately 23.0% of the Company's issued share capital (excluding shares held in treasury), as security for amounts which may be due from time to time under a personal bank lending facility. Mike Ashley remains the beneficial owner of the Ordinary Shares subject to the pledge and retains full voting rights over these shares.</p>
<div class="lb-trans"><p>Frasers Group plc（“公司”）于 2025 年 12 月 9 日收到 MASH Beta Ltd（“MASH Beta”）的通知，MASH Beta 是 Mike Ashley 持有公司股份的公司，MASH Beta 已向汇丰银行（HSBC Bank plc）提供了对公司 103,572,688 股普通股的质押，约占公司已发行股本的 23.0%（不包括库藏股），作为个人银行贷款额度可能到期的担保。Mike Ashley 仍为质押普通股的实际拥有者，并保留对这些股份的全部投票权。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name of natural person / Legal person</td>
<td>MASH Beta Limited (Private Limited Company)</td>
<td></td>
</tr>
<tr>
<td>2.</td>
<td>Reason for the Notification</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>PCA with Michael Ashley, PDMR</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>Initial notification/amendment</td>
<td>Initial Notification</td>
<td></td>
</tr>
<tr>
<td>3.</td>
<td>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Full name of the entity</td>
<td>Frasers Group PLC</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>LEI code</td>
<td>213800JEGHHEAXIJDX34</td>
<td></td>
</tr>
<tr>
<td>4.</td>
<td>Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the Financial instrument, type of instrument</td>
<td>Share</td>
<td></td>
</tr>
<tr>
<td>Identification code</td>
<td>GB00B1QH8P22</td>
<td></td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>Nature of the Transaction</td>
<td>Pledge in favour of HSBC Bank plc over 103,572,688 Ordinary Shares in the Company, representing approximately 23.0% of the Company's issued share capital (excluding shares held in treasury), as security for amounts which may be due from time to time under a personal bank lending facility.</td>
<td></td>
</tr>
<tr>
<td>c)</td>
<td>Currency</td>
<td>GBP - British Pound</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Price(s) and volume(s)</td>
<td>Price(s)<br/>£0.00</td>
<td>Volume(s)<br/>103,572,688</td>
</tr>
<tr>
<td>e)</td>
<td>Aggregated information<br/>Aggregated volume Price</td>
<td>Aggregated Volume 103,572,688<br/>Price £0.00</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>Date of the transaction</td>
<td>09 December 2025</td>
<td></td>
</tr>
<tr>
<td>g)</td>
<td>Place of the transaction</td>
<td>Outside a trading venue</td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1.</td>
<td>负责管理的人员/与其密切相关人员的详细信息</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>自然人/法人名称</td>
<td>MASH Beta Limited（私人有限公司）</td>
<td></td>
</tr>
<tr>
<td>2.</td>
<td>通知的原因</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>与 Michael Ashley 的密切相关人员，PDMR</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
<td></td>
</tr>
<tr>
<td>3.</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监测者的详细信息</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>实体全名</td>
<td>Frasers Group PLC</td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>LEI 代码</td>
<td>213800JEGHHEAXIJDX34</td>
<td></td>
</tr>
<tr>
<td>4.</td>
<td>交易的详细信息：该部分应针对（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）每个交易地点重复</td>
<td></td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型</td>
<td>股票</td>
<td></td>
</tr>
<tr>
<td>识别代码</td>
<td>GB00B1QH8P22</td>
<td></td>
<td></td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>向汇丰银行（HSBC Bank plc）质押 103,572,688 股公司普通股，约占公司已发行股本的 23.0%（不包括库藏股），作为个人银行贷款额度可能到期的担保。</td>
<td></td>
</tr>
<tr>
<td>c)</td>
<td>货币</td>
<td>英镑 - GBP</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>价格和数量</td>
<td>价格<br/>£0.00</td>
<td>数量<br/>103,572,688</td>
</tr>
<tr>
<td>e)</td>
<td>汇总信息<br/>汇总数量 价格</td>
<td>汇总数量 103,572,688<br/>价格 £0.00</td>
<td></td>
</tr>
<tr>
<td>f)</td>
<td>交易日期</td>
<td>2025 年 12 月 9 日</td>
<td></td>
</tr>
<tr>
<td>g)</td>
<td>交易地点</td>
<td>在交易场外</td>
<td></td>
</tr>
</tbody>
</table>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 已获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHFSMFDUEISEDE</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此分析以匿名方式与他人共享，作为我们商业服务的一部分。如需进一步了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参见我们的隐私政策。结束 DSHFSMFDUEISEDE</p>
</div>

Frasers Group PLC - 董事及高管人员持股情况