Xeros Technology : Block Listing Six Monthly Return

Name of applicant:

Xeros Technology Group Plc

Name of scheme:

Xeros Technology Group plc Enterprise

Management Incentive Scheme ("EMI")

&

Xeros Technology Group plc unapproved share

option scheme ("USOS")

Period of return:

From:

1 July 2019

To:

31 December 2019

Balance of unallotted securities under scheme(s)

EMI: 904,338 ordinary shares of 0.15p each

from previous return:

USOS: 1,969,468 ordinary shares of 0.15p each

Plus:The amount by which the block scheme(s)

EMI: nil ordinary shares of 0.15p each

has been increased since the date of the last

USOS: nil ordinary shares of 0.15p each

return (if any increase has been applied for):

Less:Number of securities issued/allotted under

EMI: nil ordinary shares of 0.15p each

scheme(s) during period (see LR3.5.7G):

USOS: 15,384 ordinary shares of 0.15p each

Equals:Balance under scheme(s) not yet

EMI: 904,338 ordinary shares of 0.15p each

issued/allotted at end of period:

USOS: 1,954,084 ordinary shares of 0.15p each

Number and class of securities originally

EMI: 1,750,000 ordinary shares of 0.15p each on

admitted and the date of admission:

27 January 2015

USOS: 313,166 ordinary shares of 0.15p each on

27 January 2015

Name of contact:

Paul Denney, Company Secretary

Telephone number of contact:

0114 2699656