Block listing Interim Review - Sharesave Plan

Name of applicant:

Drax Group plc

Name of scheme:

Drax Group plc Sharesave Plan

Period of return:

From:

1 October 2019

To:

31 March 2020

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

725,609

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):

226,534

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

499,075

Name of contact:

Sheree Johnstone

Senior Company Secretarial Assistant

Telephone number of contact:

01757 612405