Name of applicant:

eve Sleep plc

Name of schemes:

a)    Pre-IPO Share Option Scheme; and

b)    New Share Option Plan

Period of return:

From:

08/07/2018

To:

07/01/2019

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

5,821,592 ordinary shares of 0.1p each in the capital of the Company ("Ordinary Shares") pursuant to:

a)    the Pre-IPO Share Option Scheme (2,391,813 Ordinary Shares) and

 

b)    the New Share Option Plan (3,429,779 Ordinary Shares)

 

Plus: The amount by which the block scheme (s) has been increased since the date of the previous return (if any increase has been applied for):

a)    Nil

 

b)    Nil

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

a)    464,153 Ordinary Shares

 

b)    Nil

 

Balance under scheme not yet allotted at end of period:

5,357,439 Ordinary Shares, with the following Ordinary Shares not having yet been allotted at the end of the period:

• the Pre-IPO Share Option Scheme (1,927,660 Ordinary Shares) and
• the New Share Option Plan (3,429,779 Ordinary Shares)

eve Sleep plc

Abid Ismail, Chief Financial Officer

 

via Instinctif Partners

Peel Hunt LLP

Dan Webster

George Sellar

Guy Pengelley

 

+44(0)20 7418 8900

Instinctif Partners

Guy Scarborough

+44(0)20 7457 2020