Block listing Interim Review

Name of applicant:

 PensionBee Group plc

Name of scheme:

PensionBee Group plc's EMI Share Option Scheme and Non Tax-qualifying Option Scheme

Period of return:

From:

 26 April 2023

To:

 25 October 2023

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

2,500,222 (ordinary shares of £0.001 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):

Nil

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

 644,264 (ordinary shares of £0.001 each)

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

1,855,958 (ordinary shares of £0.001 each)

Name of applicant:

 PensionBee Group plc

Name of scheme:

PensionBee Group plc's Omnibus Plan

Period of return:

From:

 26 April 2023

To:

 25 October 2023

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

4,946,771 (ordinary shares of £0.001 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):

Nil

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

136,986 (ordinary shares of £0.001 each)

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

4,809,785 (ordinary shares of £0.001 each)

Name of contact:

 Michael Tavener (Company Secretary)

Telephone number of contact:

 +44 20 3457 8444