Block Listing Return

Name of scheme:

AIM Telit Communications PLC Unapproved Share Option Plan, the Telit Communications PLC Non-Employee Share Option Plan, Telit Communications PLC 2013 Employee Share Plan and Telit Communications PLC, 2013 Non-Employee Share Plan, Telit Communications PLC 2015 Employee Share Plan, Telit Communications PLC 2015 Non-Employee Share Plan

Period of return:

1 August 2018 - 31 January 2019

Balance under scheme from previous return:

3,341,003 ordinary shares of 1p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

NIL

Number of securities issued/allotted under scheme during period:

500,000

Balance under scheme not yet issued/allotted at end of period:

2,841,003 ordinary shares of 1p each

Number and class of securities originally admitted and the date of admission:

8,000,000 ordinary shares of 1p on 31 December 2014

Total number of securities in issue at the end of the period:

131,191,291 ordinary shares of 1p each  

Telit Communications PLC

Tel: c/o Instinctif Partners

Paolo Dal Pino, Executive Chairman

finnCap (Nomad and Joint Broker)

Henrik Persson/Giles Rolls (corporate finance)

Tel: +44 20 7220 0500

Berenberg (Joint Broker)

Chris Bowman/Mark Whitmore

Tel: +44 20 3465 2722

Instinctif Partners

Tel: +44 20 7457 2020

Adrian Duffield/Chantal Woolcock