Block listing Interim Review

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARE INCENTIVE PLAN

Period of return:

From:

01/01/2020

To:

30/06/2020

Balance of unallotted securities under scheme(s) from previous return:

472,307

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):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

31,776

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

440,531

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARESAVE PLAN

Period of return:

From:

01/01/2020

To:

30/06/2020

Balance of unallotted securities under scheme(s) from previous return:

418,856

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):

450,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

484,560

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

384,296

Name of applicant:

GOCO GROUP PLC

Name of scheme:

PERFORMANCE SHARE PLAN

Period of return:

From:

01/01/2020

To:

30/06/2020

Balance of unallotted securities under scheme(s) from previous return:

464,356

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):

5,755,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,439,623

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

3,779,733

Name of contact:

NICK EDWARDS

Telephone number of contact:

01633 654 060