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: 2 January 2026
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Name of applicant: |
Xeros Technology Group Plc ("Company") |
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Name of scheme: |
Xeros Technology Group plc Enterprise Management Incentive Scheme ("EMI Scheme") & Xeros Technology Group plc unapproved share option scheme ("USOS") |
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Period of return: |
From: |
25 October 2025 |
To: |
31 December 2025 |
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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 |
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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 |
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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 |
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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 |
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Name of contact: |
Alex Tristram, Company Secretary |
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Telephone number of contact: |
0114 2699656 |