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BLOCK LISTING SIX MONTHLY RETURN
The Company gives below the information required by Schedule 6 of the AIM Rules for Companies in connection with the Xeros Technology Group plc Enterprise Management Incentive Scheme and the Xeros Technology Group plc unapproved share option scheme.
Date: 1 July 2026
Name of applicant: | Xeros Technology Group Plc ("Company") | |||
Name of scheme: | Xeros Technology Group plc Enterprise Management Incentive Scheme ("EMI Scheme") & Xeros Technology Group plc unapproved share option scheme ("USOS") | |||
Period of return: | From: | 1 January 2026 | To: | 30 June 2026 |
Balance of unallotted securities under scheme(s) from previous return: | EMI: 3,791,433 ordinary shares of 0.1p each USOS: 462,632 ordinary shares of 0.1p each Unallocated: 120,000 ordinary shares of 0.1p 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): | EMI: nil ordinary shares of 0.1p each USOS: nil ordinary shares of 0.1p each Unallocated: nil ordinary shares of 0.1p each | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | EMI: nil ordinary shares of 0.1p each USOS: nil ordinary shares of 0.1p each Unallocated: nil ordinary shares of 0.1p each | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | EMI: 3,791,433 ordinary shares of 0.1p each USOS: 462,632 ordinary shares of 0.1p each Unallocated: 120,000 ordinary shares of 0.1p | |||
Name of contact: | Alex Tristram, Company Secretary |
Telephone number of contact: | 0114 2699656 |
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