Block listing Interim Review

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARE INCENTIVE PLAN

Period of return:

From:

01/07/2019

To:

31/12/2019

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

501,173

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):

0

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

28,866

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

472,307

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARESAVE PLAN

Period of return:

From:

01/07/2019

To:

31/12/2019

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

450,856

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):

0

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

32,000

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

418,856

Name of applicant:

GOCO GROUP PLC

Name of scheme:

PERFORMANCE SHARE PLAN

Period of return:

From:

01/07/2019

To:

31/12/2019

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

464,356

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):

0

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

0

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

464,356

Name of contact:

NICK EDWARDS

Telephone number of contact:

01633 654 060