EUROCELL PLC — Share Issue/Capital Change 2023

Mar 7, 2023

National Storage Mechanism | Additional information

RNS Number : 0628S

Eurocell plc

07 March 2023

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 7 March 2023

Name of applicant:		Eurocell plc
Name of scheme:		Eurocell plc Employee Share Option schemes
Period of return:	From:	4 September 2022	To:	3 March 2023
Balance of unallotted securities under scheme(s) from previous return:		86,813 ordinary shares of £0.001 each
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):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		20,869
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		65,944 ordinary shares of £0.001 each

Name of applicant:		Eurocell plc
Name of scheme:		Eurocell plc 2019 Save-As-You-Earn scheme
Period of return:	From:	4 September 2022	To:	3 March 2023
Balance of unallotted securities under scheme(s) from previous return:		148,162 ordinary shares of £0.001 each
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):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		148,162 ordinary shares of £0.001 each
IMPORTANT NOTE: All outstanding options under this scheme have now been exercised or have lapsed and the scheme has closed. As a result, the block listing associated with this scheme has been cancelled and no further shares will be allotted pursuant to it. This is the final return for this block listing.

Name of contact:	Paul Walker (Group Company Secretary)
Telephone number of contact:	01773 842100

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