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:

08/01/2019

To:

07/07/2019

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

5,357,439 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 (1,927,660 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. 687,586 Ordinary Shares

2. Nil

Balance under scheme not yet allotted at end of period:

4,669,853 Ordinary Shares, with the following Ordinary Shares not having yet been allotted at the end of the period:

• the Pre-IPO Share Option Scheme (1,240,074 Ordinary Shares) and
• the New Share Option Plan (3,429,779 Ordinary Shares)

eve Sleep plc

James Sturrock, Chief Executive Officer

via M7 Communications LTD

Peel Hunt LLP

George Sellar

Guy Pengelley

+44(0)20 7418 8900

M7 Communications LTD

Mark Reed

+44(0)7903 089 543