Meyer Plc (the Company) wishes to notify that the Company’s Board of Directors will meet on Thursday, the 27^th of October 2022 at 10am for the consideration of the Q3 Unaudited Financial Statements (2022 Q3 UFS) for the period ended 30^th September 2022.

Please be informed that the Closed Period for trading in the shares of the Company commenced on 1^st October 2022 and as a result, all Insiders and their Connected Persons are prohibited from trading (i.e. buying, selling, transferring or otherwise dealing) in the Company's shares, until 24 hours after the 2022 Q3 UFS is released on the floor of NGX.