Block listing Interim Review

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARE INCENTIVE PLAN

Period of return:

From:

01/07/2020

To:

31/12/2020

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

440,531

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):

36,086

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

404,445

Name of applicant:

GOCO GROUP PLC

Name of scheme:

SHARESAVE PLAN

Period of return:

From:

01/07/2020

To:

31/12/2020

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

384,296

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):

221,129

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

163,167

Name of applicant:

GOCO GROUP PLC

Name of scheme:

PERFORMANCE SHARE PLAN

Period of return:

From:

01/07/2020

To:

31/12/2020

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

3,799,733

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):

0

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