TIDMMEGP

RNS Number : 1405M

ME Group International PLC

10 January 2023

ME GROUP INTERNATIONAL PLC

(the 'Company')

BLOCK LISTING SIX-MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 10 January 2023

 
 Name of applicant:                                   ME Group International plc 
 Name of scheme:                                      Company's Executive Share Option 
                                                       Scheme (2014) (also known as 
                                                       the Senior Staff Share Option 
                                                       Scheme) 
                                                     ------------------------------------- 
 Period of return:                   From:            01-07-2022     To:   31-12-2022 
                                    ---------------  -------------  ----  ---------------- 
 Balance of unallotted securities                     2,959,934 Ordinary Shares of 
  under scheme(s) from previous                        0.5p each 
  return: 
                                                     ------------------------------------- 
 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):                                               4,073,149 
                                                     ------------------------------------- 
 Less: Number of securities issued/allotted 
  under scheme(s) during period 
  (see LR3.5.7G):                                     40,000 
                                                     ------------------------------------- 
 Equals: Balance under scheme(s)                      6,993,083 Ordinary Shares of 
  not yet issued/allotted at end                       0.5p each 
  of period: 
                                                     ------------------------------------- 
 
 
 Name of applicant:                              ME Group International plc 
 Name of scheme:                                 Share options granted in relation 
                                                  to the acquisition of Sempa Sarl, 
                                                  announced on the 25 April 2019 
                                                ------------------------------------------ 
 Period of return:                   From:            01-07-2022     To:   31-12-2022 
                                    ---------------  -------------  ----  ---------------- 
 Balance of unallotted securities                     Nil 
  under scheme(s) from previous 
  return: 
                                                     ------------------------------------- 
 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):                                               3,000,000 
                                                     ------------------------------------- 
 Less: Number of securities issued/allotted           Nil 
  under scheme(s) during period 
  (see LR3.5.7G): 
                                                     ------------------------------------- 
 Equals: Balance under scheme(s)                      3,000,000 Ordinary Shares of 
  not yet issued/allotted at end                       0.5p each 
  of period: 
                                                     ------------------------------------- 
 
 Name of contact:                                Del Mansi, Company Secretary 
 Telephone number of contact:                    01372 453399 
                                                ------------------------------------------ 
 
 

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END

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January 10, 2023 02:00 ET (07:00 GMT)

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