Block listing Interim Review

Name of applicant:

Pod Point Group Holdings PLC

Name of scheme:

The Pod Point Share Incentive Plan

Period of return:

From:

8 December 2023

To:

7 June 2024

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

51,000

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:

51,000

Name of applicant:

Pod Point Group Holdings PLC

Name of scheme:

Discretionary Share Plans Block Listing

Period of return:

From:

8 December 2023

To:

7 June 2024

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

1,300,000

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):

4,000,000

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

1,775,000

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

3,525,000

Name of contact:

Anita Guernari, Company Secretary

Telephone number of contact:

+44 07961 842504