Capricorn Energy PLC Regulatory News (CNE)

Name of applicant:

CAIRN ENERGY PLC

Name of scheme:

CAIRN ENERGY PLC APPROVED SHARE OPTION PLAN (2009)

Period of return:

From:

16/12/2020

To:

15/06/2021

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

243,639 (see below)

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):

27,617

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

48,674

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

222,582

Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:

342,040 ordinary shares of 231/169p each on 23/04/2012, 15,437 ordinary shares of 231/169p each on 28/03/2018 and 27,617 ordinary shares of 21/13p each on 26 January 2021

Total number of shares in issue at the end of the period:

499,267,656

NOTES

Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.

Name of contact:

ANNE MCSHERRY, COMPANY SECRETARY

Telephone number of contact:

0131 475 3000

Name of applicant:

CAIRN ENERGY PLC

Name of scheme:

CAIRN ENERGY PLC UNAPPROVED SHARE OPTION PLAN (2009)

Period of return:

From:

16/12/2020

To:

15/06/2021

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

2,540,219 (see below)

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):

157,828

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

366,794

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

2,331,253

Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:

284,230 ordinary shares of 231/169p each on 23/04/2012, 3,315,112 ordinary shares of 231/169p each on 28/03/2018 and 157,828 ordinary shares of 21/13p each on 26 January 2021

Total number of shares in issue at the end of the period:

499,267,656

NOTES

Cairn underwent a consolidation of share capital on 11 January 2021 on the basis of 11 new ordinary shares of 21/13 pence for every 13 ordinary shares of 231/169 pence held. For consistency, the opening balance and the original application details described above, together with the number of shares issued under the blocklisting up to 10 January 2021 have been adjusted to reflect the post-consolidation (i.e. current) share capital of the Company.

Name of contact:

ANNE MCSHERRY, COMPANY SECRETARY

Telephone number of contact:

0131 475 3000