MS INTERNATIONAL PLC — Remuneration Information 2019

Feb 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 1553P

Micro Focus International plc

05 February 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 February 2019

Name of applicant:		Micro Focus International plc
Name of scheme:		Incentive Plan 2005
Period of return:	From:	5 August 2018	To:	4 February 2019
Balance of unallotted securities under scheme(s) from previous return:		6,024,734 Ordinary Shares of 10  pence 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):		1,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		285,119
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		6,739,615 Ordinary Shares of 10 pence each

Name of contact:	Jane Smithard
Telephone number of contact:	01635 565200

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 February 2019

Name of applicant:		Micro Focus International plc
Name of scheme:		Sharesave Plan 2006
Period of return:	From:	5 August 2018	To:	4 February 2019
Balance of unallotted securities under scheme(s) from previous return:		324,626 Ordinary Shares of 10 pence 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):		N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		116,137
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		208,489 Ordinary Shares of 10 pence each

Name of contact:	Jane Smithard
Telephone number of contact:	01635 565200

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 February 2019

Name of applicant:		Micro Focus International plc
Name of scheme:		Employee Stock Purchase Plan 2006
Period of return:	From:	5 August 2018	To:	4 February 2019
Balance of unallotted securities under scheme(s) from previous return:		105,531 Ordinary Shares of 10  pence 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):		1,000,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		62,976
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		1,042,555 Ordinary Shares of 10 pence each

Name of contact:	Jane Smithard
Telephone number of contact:	01635 565200

BLOCK LISTING SIX MONTHLY RETURN

Date: 5 February 2019

Name of applicant:		Micro Focus International plc
Name of scheme:		Additional Share Grants Programme
Period of return:	From:	5 August 2018	To:	4 February 2019
Balance of unallotted securities under scheme(s) from previous return:		N/A
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):		3,062,420 Ordinary Shares of 10 pence each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3,062,420 Ordinary Shares of 10 pence each

Name of contact:	Jane Smithard
Telephone number of contact:	01635 565200

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