Derwent London PLC

Remuneration Information • Mar 22, 2022

National Storage Mechanism | Additional information

RNS Number : 5193F

Derwent London PLC

22 March 2022

Two non-material numerical changes have been made to the 'Block listing Interim Review' announcement released on 21/03/22 at 18:10 under RNS No 5157F

The changes are identified with an asterisk (*)

The full amended text is shown below

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 21 March 2022

Name of applicant:		Derwent London plc
Name of scheme:		Long Term Incentive Plan
Period of return:	From:	20/09/2021	To:	20/03/2022
Balance of unallotted securities under scheme(s) from previous return:		499,637
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		32,891
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		466,746

Name of applicant:		Derwent London plc
Name of scheme:		Employee Share Option Plan
Period of return:	From:	20/09/2021	To:	20/03/2022
Balance of unallotted securities under scheme(s) from previous return:		338,871
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		9,319*
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		329,552*

Name of applicant:		Derwent London plc
Name of scheme:		Employee Share Option Plan 2018
Period of return:	From:	20/09/2021	To:	20/03/2022
Balance of unallotted securities under scheme(s) from previous return:		500,000
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):		290,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		-
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		790,000

Name of applicant:		Derwent London plc
Name of scheme:		Derwent London Sharesave Plan
Period of return:	From:	20/09/2021	To:	20/03/2022
Balance of unallotted securities under scheme(s) from previous return:		145,000
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):		-
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		-
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		145,000

Name of contact:	David A Lawler, Company Secretary 25 Savile Row, London, W1S 2ER
Telephone number of contact:	020 7659 3000

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