CAPRICORN ENERGY PLC

Share Issue/Capital Change • Jun 17, 2021

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title: BLOCK LISTING SIX MONTHLY RETURN
author: maryt-g
date: 2021-02-02 14:59:00+00:00

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BLOCK LISTING SIX MONTHLY RETURN

Date: 17 June 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 17 June 2021

Name of applicant:	Name of applicant:	CAIRN ENERGY PLC	CAIRN ENERGY PLC	CAIRN ENERGY PLC
Name of scheme:	Name of scheme:	CAIRN ENERGY PLC APPROVED SHARE OPTION PLAN (2009)	CAIRN ENERGY PLC APPROVED SHARE OPTION PLAN (2009)	CAIRN ENERGY PLC APPROVED SHARE OPTION PLAN (2009)
Period of return:	From:	16/12/2020	To:	15/06/2021
Balance of unallotted securities under scheme(s) from previous return:	Balance of unallotted securities under scheme(s) from previous return:	243,639 (see below)	243,639 (see below)	243,639 (see below)
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	27,617	27,617	27,617
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	48,674	48,674	48,674
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	Equals: Balance under scheme(s) not yet issued/allotted at end of period:	222,582	222,582	222,582
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:	Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:	342,040 ordinary shares of 231/169p each on 23/04/2012, 15,437 ordinary shares of 231/169p each on 28/03/2018 and 27,617 ordinary shares of 21/13p each on 26 January 2021	342,040 ordinary shares of 231/169p each on 23/04/2012, 15,437 ordinary shares of 231/169p each on 28/03/2018 and 27,617 ordinary shares of 21/13p each on 26 January 2021	342,040 ordinary shares of 231/169p each on 23/04/2012, 15,437 ordinary shares of 231/169p each on 28/03/2018 and 27,617 ordinary shares of 21/13p each on 26 January 2021
Total number of shares in issue at the end of the period:	Total number of shares in issue at the end of the period:	499,267,656	499,267,656	499,267,656
NOTES	NOTES	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.
Name of contact:	Name of contact:	ANNE MCSHERRY, COMPANY SECRETARY	ANNE MCSHERRY, COMPANY SECRETARY	ANNE MCSHERRY, COMPANY SECRETARY
Telephone number of contact:	Telephone number of contact:	0131 475 3000	0131 475 3000	0131 475 3000

Name of applicant:	Name of applicant:	CAIRN ENERGY PLC	CAIRN ENERGY PLC	CAIRN ENERGY PLC
Name of scheme:	Name of scheme:	CAIRN ENERGY PLC UNAPPROVED SHARE OPTION PLAN (2009)	CAIRN ENERGY PLC UNAPPROVED SHARE OPTION PLAN (2009)	CAIRN ENERGY PLC UNAPPROVED SHARE OPTION PLAN (2009)
Period of return:	From:	16/12/2020	To:	15/06/2021
Balance of unallotted securities under scheme(s) from previous return:	Balance of unallotted securities under scheme(s) from previous return:	2,540,219 (see below)	2,540,219 (see below)	2,540,219 (see below)
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	157,828	157,828	157,828
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	366,794	366,794	366,794
Equals: Balance under scheme(s) not yet issued/allotted at end of period:	Equals: Balance under scheme(s) not yet issued/allotted at end of period:	2,331,253	2,331,253	2,331,253
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:	Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:	284,230 ordinary shares of 231/169p each on 23/04/2012, 3,315,112 ordinary shares of 231/169p each on 28/03/2018 and 157,828 ordinary shares of 21/13p each on 26 January 2021	284,230 ordinary shares of 231/169p each on 23/04/2012, 3,315,112 ordinary shares of 231/169p each on 28/03/2018 and 157,828 ordinary shares of 21/13p each on 26 January 2021	284,230 ordinary shares of 231/169p each on 23/04/2012, 3,315,112 ordinary shares of 231/169p each on 28/03/2018 and 157,828 ordinary shares of 21/13p each on 26 January 2021
Total number of shares in issue at the end of the period:	Total number of shares in issue at the end of the period:	499,267,656	499,267,656	499,267,656
NOTES	NOTES	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.	Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.
Name of contact:	Name of contact:	ANNE MCSHERRY, COMPANY SECRETARY	ANNE MCSHERRY, COMPANY SECRETARY	ANNE MCSHERRY, COMPANY SECRETARY
Telephone number of contact:	Telephone number of contact:	0131 475 3000	0131 475 3000	0131 475 3000