Eurocell Regulatory News (ECEL)

Name of applicant:

Eurocell plc

Name of scheme:

Eurocell plc Employee Share Option Schemes

Period of return:

From:

4 September 2017

To:

3 March 2018

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

First Block Listing Return for this scheme

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):

500,000 Ordinary Shares of £0.001 each

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

137,186 Ordinary Shares of £0.001 each

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

362,814 Ordinary Shares of £0.001 each

Name of contact:

Gerald Copley

Telephone number of contact:

01773 842100