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

Period of return:

From:

1/7/2015

To:

3/1/2016

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

1. 280,057

2. 605,633

3. 120,000

4. 85,000

5. 448,088

6. 358,336

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):

1. -

2. -

3. -

4. -

5. -

6. -

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

1. -

2. (140,508)

3. -

4. -

5. (190,143)

6. (177,174)

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

1. 280,057

2. 465,125

3. 120,000

4. 85,000

5. 257,945

6. 181,162

Name of contact:

Alex Bevis

Telephone number of contact:

+44 (0) 1223 423 663