Xaar Regulatory News (XAR)

Name of applicant:

Xaar plc

Name of scheme:

1. Xaar plc SAYE Sharesave Scheme 1997

2. Xaar plc 2004 Share Option Plan

3. Xaar plc 1997 Share Option /scheme

4. Xaar Technology 1997 Unapproved Share Option Scheme

5. Xaar 2007 Long Term Incentive Plan

6. Xaar plc 2007 Sharesave plan

7. Xaar plc 2017 LTIP

8. Xaar Plc 2017 Share Save Scheme

Period of return:

From:

1 July 2023

To:

12 January 2024

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

1. 280,057

2. 286,000

3. 120,000

4. 85,000

5. 1,213,902

6. 378,234

7. 4,426,966

8. 4,356,611

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):

N/A

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

5. 52,593

7. 42,800

8. 559,497

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

1. 280,057

2. 286,000

3. 120,000

4. 85,000

5. 1,161,309

6. 378,234

7. 4,384,166

8. 3,797,114

Name of contact:

Julia Crane, Company Secretary and Legal Counsel

Telephone number of contact:

+ 44 (0)7584 683520