ME Group International PLC

Remuneration Information • Jan 10, 2023

lock Liting ix-Monthl Return

Released : 10/01/2023 07:00

RNS Number : 1405M ME Group International PLC 10 January 2023

ME GROUP INTERNATIONAL PLC

(the 'Company')

BLOCK LISTING SIX-MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY AND PROVIDED TO AN RIS.

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

Date: 10 January 2023

Name of applicant:		ME Group International plc
Name of scheme:		Company's Executive Share Option Scheme (2014) (also known as the Senior Staff Share Option Scheme)
Period of return:	From:	01-07-2022	To:	31-12-2022
Balance of unallotted securities under scheme(s) from previous return:		2,959,934 Ordinary Shares of 0.5p 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):		4,073,149
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		40,000
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		6,993,083 Ordinary Shares of 0.5p each

Name of applicant:		ME Group International plc
Name of scheme:		Share options granted in relation to the acquisition of Sempa Sarl, announced on the 25 April 2019
Period of return:	From:		01-07-2022	To:	31-12-2022

Balance of unallotted securities under scheme(s) Nil

from previous return:
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):		3,000,000
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:	3,000,000 Ordinary Shares of 0.5p each
Name of contact:		Del Mansi, Company Secretary

Telephone number of contact: 01372 453399

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