Block Listing Six Monthly Return - SAYE

Name of applicant:

Drax Group plc

Name of scheme:

Drax Group plc Approved Savings-Related Share Option Plan

Period of return:

From:

01 April 2014

To:

30 September 2014

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

593,973

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):

107,856

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

486,117

Name of contact:

Laura Dobson

Assistant Company Secretary

Telephone number of contact:

01757 612778