BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Hyve Group plc

Name of scheme:

Hyve Key Contractors' Performance Share Plan

Period of return:

From:

01 October 2019

To:

31 March 2020

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

432,318

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):

Nil

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

Nil

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

432, 318

Name of contact:

Jared Cranney

jared.cranney@hyve.group

Telephone number of contact:

0203 5459558