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XAAR PLC Remuneration Information 2025

Jan 22, 2025

4768_def-14a_2025-01-22_f062cf33-4d3d-4f22-97dc-a1db68e4c31a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 3148U

Xaar PLC

22 January 2025

XAAR PLC

BLOCK LISTING SIX MONTHLY RETURN

Date: 22 January 2025

Name of applicant: Xaar plc
Name of scheme: 1.         Xaar plc SAYE Sharesave Scheme 1997

2.         Xaar plc 2004 Share Option Plan

3.         Xaar plc 1997 Share Option /scheme

4.         Xaar Technology 1997 Unapproved Share       Option Scheme

5.         Xaar 2007 Long Term Incentive Plan

6.         Xaar plc 2007 Sharesave plan

7.         Xaar plc 2017 LTIP

8.         Xaar Plc 2017 Share Save Scheme
Period of return: From: 4 July 2024 To: 21 January 2025
Balance of unallotted securities under scheme(s) from previous return: 1.         280,057

2.         286,000

3.         120,000

4.         85,000

5.         1,140,744

6.         378,234

7.         4,311,171

8.         3,739,590
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): 7.         104,659

8.         5,147
Equals:   Balance under scheme(s) not yet issued/allotted at end of period: 1.         280,057

2.         286,000

3.         120,000

4.         85,000

5.         1,140,744

6.         378,234

7.         4,206,512

8.         3,734,443
Name of contact: Julia Crane, Company Secretary
Telephone number of contact: +44 (0) 1223 423663

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