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Block listing Interim Review

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Xeros Technology Group plc has provided a six-monthly return for its Enterprise Management Incentive Scheme and unapproved share option scheme covering the period from October 25, 2025, to December 31, 2025. During this period, no new shares were issued or allotted under either scheme. Consequently, the balance of unallotted ordinary shares remains unchanged, with 3,791,433 shares available under the EMI Scheme, 462,632 under the USOS, and 120,000 unallocated shares.

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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

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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