Pershing Square Holdings, Ltd. has confirmed a quarterly dividend of $0.1837 per Public Share for the third quarter of 2026. The payment is scheduled for September 18, 2026, to shareholders recorded on the books as of August 14, 2026. This dividend distribution is subject to the company meeting solvency requirements under the Companies (Guernsey) Law and maintaining total indebtedness at less than one-third of total capitalisation post-payment.

Dividend Details

The company outlined specific dates and amounts for the upcoming distribution. A proportionate quarterly dividend will also be paid to the Special Voting Share, calculated based on its net asset value.

Reinvestment and Currency Options

Shareholders may automatically reinvest cash dividends into PSH Public Shares through a Dividend Reinvestment Programme (DRIP). Under this programme, shares are purchased in the open market by the administrator. Dividends will be paid in US dollars unless a shareholder elects to receive payment in GBP. Shareholders must make this currency election no later than the Currency Election Deadline.

Future Dividend Policy

The decision to pay future dividends rests with the PSH Board, subject to the consent of the Investment Manager. While Pershing Square Holdings intends to pay a quarterly dividend going forward, the company stated there is no guarantee it will continue to do so. The Board's decision to pay a dividend should not be interpreted as an indication that the company will be profitable in the future.

Pershing Square Holdings, Ltd. appointed Ranjani Kearsley as an independent non-executive director effective July 20, 2026. The appointment follows a recommendation by the Nomination Committee after an extensive search process conducted by a leading global executive search firm. The Board of Directors approved the appointment to enhance its perspective and capabilities in global asset management, governance, and strategy.

Ranjani Kearsley brings over 25 years of experience in portfolio oversight, strategy, human capital, and sustainability roles across asset management, private equity, and principal investing. She has extensive experience as a non-executive Board Director of regulated asset management firms in both traditional and alternative asset classes. Throughout her career, she has built investment teams and distribution capabilities in US, European, and Asian markets.

Kearsley currently serves as Head of Asset Management Investments within the Group Investments Office at B-FLEXION, a diversified private investment platform. She holds a dual role as Head of People for Investment Partnerships and leads Capital Partnering and Responsible Investing efforts for the group. She joined B-FLEXION in 2021.

Her current board roles include serving on the boards of Twelve Securis Holdings, a leading investment manager in insurance-related investments, and Strategic Investment Management Group, an outsourced chief investment firm. She is also a member of the board, remuneration committee, and share committee of Longview Partners UK LLP and Longview Partners, Guernsey.

Previously, Kearsley served as a member of the board and remuneration committee of Capital Four, a diversified private credit manager, and Landfair Capital, an investment manager specializing in real estate credit opportunities. She also served on the board of Stallergenes Greer, a global biopharmaceutical company specializing in allergy immunotherapy. Earlier in her career, she was Head of People and Platform for Eight Roads and Global Head of HR for Fidelity International.

Rupert Morley, Chairman of Pershing Square Holdings, Ltd., highlighted Kearsley's considerable board experience at regulated asset managers across the US, Europe, and Asia. The announcement was released in compliance with UKLR 6.4.6, with no further information required under UKLR 6.4.8.