Drax Regulatory News (DRX)

Name of applicant:

Drax Group plc

Name of scheme:

Drax Group plc Bonus Matching Plan

Period of return:

From:

01 October 2015

To:

31 March 2016

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

207,223

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):

700,000

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

365,937

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

541,286

Name of contact:

Laura Dobson

Assistant Company Secretary

Telephone number of contact:

01757 612778