Block Listing Returns

Genedrive PLC

31 May 2023

 

genedrive plc

("genedrive" or the "Company")

Block Listing Returns

The Company confirms the block listing six monthly return for the period to 31 May 2023.

Name of applicant		genedrive plc
Name of scheme		2007 Share Option Scheme
Period of return:	From:	01 December 2022	To:	31 May 2023
Balance of unallocated securities under scheme(s) from previous return:		139,226 shares
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):		7,500 shares
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		131,726 shares

In order to co-terminate future block listing returns the Company confirms the following returns for the two block listings granted earlier in the month.

Name of applicant		genedrive plc
Name of scheme		2017 Share Option Scheme
Period of return:	From:	19 May 2023	To:	31 May 2023
Balance of unallocated securities under scheme(s) from previous return:		1,150,588 shares
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:		1,150,588 shares

Name of applicant		genedrive plc
Name of scheme		Unapproved Share Option Scheme
Period of return:	From:	19 May 2023	To:	31 May 2023
Balance of unallocated securities under scheme(s) from previous return:		2,668,144 shares
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:		2,668,144  shares
Name of contact:		Russ Shaw CFO
Telephone number of contact:		[phone]

For enquires:

genedrive plc		[phone]
David Budd: CEO / Russ Shaw: CFO
Peel Hunt LLP (Nominated Adviser and Joint Broker)		[phone]
James Steel / Oliver Duckworth
finnCap (Joint Broker)		[phone]
Geoff Nash / George Dollemore / Nigel Birks / Alice Lane
Walbrook PR Ltd (Media Relations & Investor Relations)	[phone] or [e-mail]
Paul McManus / Anna Dunphy		[phone] / [phone]

 

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