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XEROS TECHNOLOGY GROUP PLC Remuneration Information 2020

Jul 22, 2020

8027_def-14a_2020-07-22_2b968b77-a150-4cf4-b751-fa61b8dc916d.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 7498T

Xeros Technology Group plc

22 July 2020

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: 22 July 2020

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 2020 To: 30 June 2020
Balance of unallotted securities under scheme(s) from previous return: EMI: 904,338 ordinary shares of 0.15p each

USOS: 1,954,084 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: nil ordinary shares of 0.15p each

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

USOS: 15,141 ordinary shares of 0.15p each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: EMI: 904,338 ordinary shares of 0.15p each

USOS: 1,938,943 ordinary shares of 0.15p each
Number and class of securities originally admitted 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: Paul Denney, Company Secretary
Telephone number of contact: 0114 2699656

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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