ME Group Regulatory News (MEGP)

Name of applicant:

ME Group International plc

Name of scheme:

Company's Executive Share Option Scheme (2014) (also known as the Senior Staff Share Option Scheme)

Period of return:

From:

01-07-2022

To:

31-12-2022

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

2,959,934 Ordinary Shares of 0.5p 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):

4,073,149

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

40,000

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

6,993,083 Ordinary Shares of 0.5p each

Name of applicant:

ME Group International plc

Name of scheme:

Share options granted in relation to the acquisition of Sempa Sarl, announced on the 25 April 2019

Period of return:

From:

01-07-2022

To:

31-12-2022

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

Nil

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):

3,000,000

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

Nil

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

3,000,000 Ordinary Shares of 0.5p each

Name of contact:

Del Mansi, Company Secretary

Telephone number of contact:

01372 453399