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:

01-08-2024

To:

31-01-2025

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

6,034,841 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):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

177,500 Ordinary Shares of 0.5p each

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

5,857,341 Ordinary Shares of 0.5p each

Name of contact:

Del Mansi

Telephone number of contact:

01372 453399