AFC Energy Regulatory News (AFC)

Name of applicant:

AFC Energy plc

Name of scheme:

Employee Share Option Schemes

Period of return:

From:

1 February 2022

To:

31 July 2022

Balance of unallotted securities under scheme(s) from previous return:

11,895,501

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):

1,500,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

230,000

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

13,165,501

Name of contact:

Graeme Lewis

Telephone number of contact:

 +44 (0) 14 8327 6726

AFC Energy plc

Gerry Agnew (Chairman Remuneration Committee)

Ben Bradshaw (Head of Marketing)

+44 (0) 14 8327 6726

investors@afcenergy.com

Peel Hunt LLP - Nominated Adviser and Joint Broker

Richard Crichton / Tom Ballard / Alexander Allen

+44 (0) 207 418 8900

M C Peat & Co LLP - Joint Broker

Charlie Peat

+44 (0) 20 7104 2334

Zeus - Joint Broker

Daniel Harris/ James Hornigold (Investment Banking)

Dominic King (Corporate Broking) / Rupert Woolfenden (Sales)

+44 (0) 203 829 5000

FTI Consulting - Financial PR Advisors

Ben Brewerton / Nick Hennis / Dhruv Soni

+44 (0) 203 727 1000

afcenergy@fticonsulting.com