Name of applicant:

eve Sleep plc

Name of schemes:

1. Pre-IPO Share Option Scheme; and
2. New Share Option Plan

Period of return:

From:

08/01/2020

To:

07/07/2020

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

4,587,376 Ordinary Shares, with the following Ordinary Shares not having yet been allotted at the end of the period:

1. the Pre-IPO Share Option Scheme (1,157,597 Ordinary Shares) and

 

2. 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):

1. Nil

 

2. Nil

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

1. 46,208 Ordinary Shares

 

2. 1,055,960 Ordinary Shares

 

Balance under scheme not yet allotted at end of period:

3,485,208 Ordinary Shares, with the following Ordinary Shares not having yet been allotted at the end of the period:

• the Pre-IPO Share Option Scheme (1,111,389 Ordinary Shares) and
• the New Share Option Plan (2,373,819 Ordinary Shares)