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XEROS TECHNOLOGY GROUP PLC Remuneration Information 2015

Jul 29, 2015

8027_rns_2015-07-29_058c2fe2-2db9-4adb-b5e5-ab02cb490886.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4828U

Xeros Technology Group plc

29 July 2015

BLOCK LISTING SIX MONTHLY RETURN

The Company gives below the information required by Schedule 6 of the AIM Rules for Companies in connection with the Xeros Technology Group plc Enterprise Management Incentive Scheme and the Xeros Technology Group plc unapproved share option scheme.

Date: 29 July 2015

Name of applicant: Xeros Technology Group Plc
Name of scheme: Xeros Technology Group plc Enterprise Management Incentive Scheme ("EMI")

&

Xeros Technology Group plc unapproved share option scheme ("USOS")
Period of return: From: 1 January 2015 To: 30 June 2015
Balance of unallotted securities under scheme(s) from previous return: EMI: 0 ordinary shares of 0.15p each

USOS: 0 ordinary shares of 0.15p 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): EMI: 1,750,000 ordinary shares of 0.15p each

USOS: 313,166 ordinary shares of 0.15p each
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): EMI: 209,977 ordinary shares of 0.15p each

USOS: 121,333 ordinary shares of 0.15p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: EMI:1,540,023 ordinary shares of 0.15p each

USOS: 191,833 ordinary shares of 0.15p each
Number and class of securities originally listed and the date of admission: EMI: 1,750,000 ordinary shares of 0.15p each on 27 January 2015

USOS: 313,166 ordinary shares of 0.15p each on 27 January 2015
Name of contact: Chris Hanson, Company Secretary
Telephone number of contact: 07801 100088

This information is provided by RNS

The company news service from the London Stock Exchange

END

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