Block listing Interim Review

Name of applicant:

Eurocell plc

Name of scheme:

Eurocell plc Employee Share Option schemes

Period of return:

From:

4 September 2021

To:

3 March 2022

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

215,512 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):

128,699

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

86,813 ordinary shares of £0.001 each

Name of applicant:

Eurocell plc

Name of scheme:

Eurocell plc 2017 Save-As-You-Earn scheme

Period of return:

From:

4 September 2021

To:

3 March 2022

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

207,998 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):

Nil

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

207,998 ordinary shares of £0.001 each

Name of applicant:

Eurocell plc

Name of scheme:

Eurocell plc 2018 Save-As-You-Earn scheme

Period of return:

From:

4 September 2021

To:

3 March 2022

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

69,739 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):

55,987

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

13,752 ordinary shares of £0.001 each

Name of contact:

Paul Walker (Group Company Secretary)

Telephone number of contact:

01773 842100