17 October 2023
H&T Group PLC ("H&T" or the "Group")
Block Listing Return and Cancellation
H&T Group plc, the UK's largest pawnbroker and a leading retailer of new and pre-owned jewellery and watches, announces that pursuant to the Company's 2020 Performance Share Plan (the "2020 PSP Plan") block listing of 137,451 ordinary shares of 5p each ("Ordinary Shares") (the "Block Listing") announced on 11 April 2023, all options under the 2020 PSP Plan have now been exercised or have lapsed and the plan has closed. As a result, the Block Listing has been cancelled.
A final block listing return is set out below:
| Name of applicant: | H&T Group plc | |||
| Name of scheme: | H&T 2020 Performance Share Plan | |||
| Period of return: | From: | 17 April 2023 | To: | 17 October 2023 |
| Balance under scheme from previous return: | 137,451 Ordinary Shares | |||
| Number of securities issued/allotted under scheme during period: | 137,450 Ordinary Shares
| |||
| Balance under scheme not yet issued/allotted at end of period | 1 Ordinary Shares | |||
| Number and class of securities originally listed and the date of admission | 137,451 Ordinary Shares on 17 April 2023 | |||
| Total number of securities in issue at the end of the period | 43,987,934 Ordinary Shares | |||
| Name of contact: | Diane Giddy | |||
| Telephone number of contact: | Tel: +44(0)20 8225 2700 | |||
Enquiries
H&T Group plc
Chris Gillespie, Chief Executive Officer +44(0)20 8225 2700
Diane Giddy, Chief Financial Officer
Shore Capital Ltd (Nominated Advisor and Broker) +44(0)20 7408 4090
Stephane Auton/Iain Sexton (Corporate Advisory)
Guy Wiehahn/Isobel Jones (Corporate Broking)
Alma +44(0)20 3405 0205
Sam Modlin handt@almastrategic.com
Rebecca Sanders-Hewett
Andy Bryant
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