Eve Sleep plc: Block Listing Six Monthly Return

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:

08/01/2021

To:

07/07/2021

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

3,485,208 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 (1,111,389 Ordinary Shares) and
2. the New Share Option Plan (2,373,819 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. 263,550

2. 7,138,161

3. 208,883 (The Channel Four Agreement)

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

1. Nil

2. 737,703

3. Nil

Balance under scheme not yet allotted at end of period:

Ordinary Shares

10,358,099 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 (1,374,939 Ordinary Shares) and
2. the New Share Option Plan (8,774,277 Ordinary Shares).
3. The Channel Four Agreement (208,883)