ME Group International PLC

Remuneration Information • Jan 10, 2023

National Storage Mechanism | Additional information

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) from previous return:			Nil
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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