TIDMMEGP

RNS Number : 9549H

ME Group International PLC

01 August 2023

1 August 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: 1 August 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:            01-01-2023     To:   31-07-2023 
                                    ---------------  -------------  ----  ---------------- 
 Balance of unallotted securities                     6,993,083 Ordinary Shares of 
  under scheme(s) from previous                        0.5p each 
  return: 
                                                     ------------------------------------- 
 Plus: The amount by which the                        Nil 
  block scheme(s) has been increased 
  since the date of the last return 
  (if any increase has been applied 
  for): 
                                                     ------------------------------------- 
 Less: Number of securities issued/allotted 
  under scheme(s) during period 
  (see LR3.5.7G):                                     303,242 
                                                     ------------------------------------- 
 Equals: Balance under scheme(s)                       6,689,841 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:            01-01-2023     To:   31-07-2023 
                                    ---------------  -------------  ----  ---------------- 
 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 
                                                ------------------------------------------ 
 
 

NOTES TO EDITORS

ME Group International plc (LSE: MEGP) operates, sells and services a wide range of instant-service vending equipment, primarily aimed at the consumer market.

The Group operates vending units across 19 countries and its technological innovation is focused on four principal areas:

   --              Photo.ME         - Photobooths and integrated biometric identification solutions 
   --              Wash.ME          - Unattended laundry services and launderettes 
   --              Print.ME           - High-quality digital printing kiosks 
   --              Feed.ME           - Vending equipment for the food service market 

In addition, the Group operates other vending equipment such as children's rides, amusement machines, and business service equipment.

Whilst the Group both sells and services this equipment, the majority of units are owned, operated and maintained by the Group. The Group pays the site owner a commission based on turnover, which varies depending on the country, location and the type of machine.

The Group has built long-term relationships with major site owners and its equipment is generally sited in prime locations in areas of high footfall such as supermarkets, shopping malls (indoors and outdoors), transport hubs, and administration buildings (City Halls, Police etc.). Equipment is maintained and serviced by an established network of more than 650 field engineers.

In August 2022 the Company changed its listed entity name to ME Group International plc (previously Photo-Me International plc) to better reflect the Group's diversification focus and business strategy.

The Company's shares have been listed on the London Stock Exchange since 1962.

For further information: www.me-group.com

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END

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August 01, 2023 12:00 ET (16:00 GMT)

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