Bytes Tech Regulatory News (BYIT)

Name of applicant:

Bytes Technology Group plc

Name of scheme:

BTG Performance Share Plan

Period of return:

From:

17 December 2023

To:

16 June 2024

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

1,500,000 ordinary shares of £0.01 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):

Nil

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

907,942 ordinary shares of £0.01 each

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

592,058 ordinary shares of £0.01 each

Name of contact:

WK Groenewald

Group Company Secretary

Telephone number of contact:

+44 (0)1372 418 992