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| Date | 31 May 2023 |
| Time | 07:00:07 |
| Category | Capital structure |
| ID | 0413B |
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.
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Name of applicant |
genedrive plc
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Name of scheme |
2007 Share Option Scheme
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Period of return: |
From: |
01 December 2022 |
To: |
31 May 2023 |
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Balance of unallocated securities under scheme(s) from previous return: |
139,226 shares
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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): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
7,500 shares |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
131,726 shares
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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.
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Name of applicant |
genedrive plc
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Name of scheme |
2017 Share Option Scheme
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Period of return: |
From: |
19 May 2023 |
To: |
31 May 2023 |
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Balance of unallocated securities under scheme(s) from previous return: |
1,150,588 shares
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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): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
1,150,588 shares
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Name of applicant |
genedrive plc
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Name of scheme |
Unapproved Share Option Scheme
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Period of return: |
From: |
19 May 2023 |
To: |
31 May 2023 |
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Balance of unallocated securities under scheme(s) from previous return: |
2,668,144 shares
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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): |
Nil |
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Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): |
Nil |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
2,668,144 shares
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Name of contact: |
Russ Shaw CFO |
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Telephone number of contact: |
+44 (0)161 989 0245 |
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For enquires:
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genedrive plc |
+44 (0)161 989 0245 |
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David Budd: CEO / Russ Shaw: CFO |
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Peel Hunt LLP (Nominated Adviser and Joint Broker) |
+44 (0)20 7418 8900 |
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James Steel / Oliver Duckworth |
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finnCap (Joint Broker) |
+44 (0)20 7220 500 |
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Geoff Nash / George Dollemore / Nigel Birks / Alice Lane |
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Walbrook PR Ltd (Media Relations & Investor Relations) |
+44 (0)20 7933 8780 or genedrive@walbrookpr.com |
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Paul McManus / Anna Dunphy |
+44 (0)7980 541 893 / +44 (0)7876 741 001 |
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