Sophos Group Plc Additional Listing (2289U)

TIDMSOPH

RNS Number : 2289U

Sophos Group Plc

28 March 2019

28 March 2019

Sophos Group plc

(the "Company")

Block Listing Application

An application has been made to the FCA and to the London Stock Exchange for 6,350,000 ordinary shares of 3 pence each in the capital of the Company (the 'Block Listing Shares') to be admitted to the premium listing segment of the Official List of the FCA and to trading on the London Stock Exchange's main market for listed securities using a block listing ('Block Listing Admission'). The Block Listing Shares will, upon issue, rank equally with all the other ordinary shares of 3 pence each in the capital of Company that are then in issue.

The Block Listing Shares will be issued by the Company from time to time under the terms of:

 
 2015 Long Term Incentive Plan          6,000,000 
 US Employee Share Purchase Plan        100,000 
 Pentagon Holdings Management Equity 
  Plan                                  100,000 
 Pentagon Holdings Staff Option Plan    150,000 
 

The Block Listing Admission is expected to become effective on 29 March 2019.

For further information please contact:

Eleanor Lacey

Company Secretary

01235 559933

www.sophos.com

LEI: 21380078ZKBCC75BO206

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March 28, 2019 04:00 ET (08:00 GMT)