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:

30 June 2012

To:

6 January 2014

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

1. 280,057

2. 1,595,230

3. 320,000

4. 85,000

5. 30,395

6. -

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. 351,147

3. -

4. -

5. 1,542,568

6. 789,223

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

1. -

2. 1,009,058

3. 200,000

4. -

5. 632,346

6. 22,382

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

1. 280,057

2. 937,319

3. 120,000

4. 85,000

5. 940,617

6. 766,841

Name of contact:

Alex Bevis

Telephone number of contact:

01223 423 663