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Telecom Plus PLC Remuneration Information 2020

Sep 11, 2020

5294_def-14a_2020-09-11_902cc718-2c6c-45f0-85f3-55cb462aa123.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7511Y

Telecom Plus PLC

11 September 2020

BLOCK LISTING SIX MONTHLY RETURN

Date: 11 September 2020

Name of applicant: Telecom Plus PLC
Name of scheme: The Telecom Plus PLC 2007 Employee Share Option Plan and the Telecom Plus PLC 2007 Networkers and Consultants Share Option Plan
Period of return: From: 11 March 2020 To: 10 September 2020
Balance of unallotted securities under scheme(s) from previous return: 1,324,683

(Ordinary shares of 5 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): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 105,799
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,218,884
Name of contact: David Baxter
Telephone number of contact: 020 8955 5000

BLOCK LISTING SIX MONTHLY RETURN

Date: 11 September 2020

Name of applicant: Telecom Plus PLC
Name of scheme: The Telecom Plus PLC Employee Save As You Earn (SAYE) share option plan
Period of return: From: 11 March 2020 To: 10 September 2020
Balance of unallotted securities under scheme(s) from previous return: 130,017

(Ordinary shares of 5 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): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,278
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 128,739
Name of contact: David Baxter
Telephone number of contact: 020 8955 5000

BLOCK LISTING SIX MONTHLY RETURN

Date: 11 September 2020

Name of applicant: Telecom Plus PLC
Name of scheme: The Telecom Plus PLC Joint Share Ownership Plan 2011
Period of return: From: 11 March 2020 To: 10 September 2020
Balance of unallotted securities under scheme(s) from previous return: 500,000

(Ordinary shares of 5 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): 0
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: 500,000
Name of contact: David Baxter
Telephone number of contact: 020 8955 5000

LEI code: 549300QGHDX5UKE58G86

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