(a)
Interests in IQGeo Group plc's ordinary shares of 2p each held by
the directors of IQGeo Group plc:
Name
|
Number of Ordinary
Shares
|
% of issued share
capital
|
Paul
Taylor
|
263,562
|
0.42
|
Haywood
Chapman
|
96,228
|
0.15
|
Riccardo
Petti
|
235,442
|
0.38
|
Robert
Sansom
|
3,355,729
|
5.42
|
Ian
Kershaw
|
97,117
|
0.15
|
Andrew
MacLeod
|
104,103
|
0.16
|
Carolyn
Rand
|
10,000
|
0.01
|
(b)
Rights to subscribe for Interests in IQGeo Group plc's ordinary
shares of 2p each held by the directors of IQGeo Group
plc
Name
|
Type
|
Number of shares over which
option held
|
Date of
grant
|
Vesting
date
|
Exercise
price
|
Expiry date
|
Paul
Taylor
|
Unapproved
|
121,000
|
15 June
2020
|
• 40,333
ordinary shares vesting 12 months from the date of
grant;
• 40,333
ordinary shares vesting 24 months from the date of grant;
and
• 40,334
ordinary shares vesting 36 months from the date of
grant.
|
£0.460
|
10th
anniversary of the grant date (expiring on 15 June 2030)
|
|
|
|
|
|
|
|
Haywood
Chapman
|
EMI
|
307,407
|
2 December
2020
|
• 166,666
ordinary shares vesting 12 months from the date of
grant;
• 140,741
ordinary shares vesting 24 months from the date of grant;
and
• 0
ordinary shares vesting 36 months from the date of
grant.
|
£0.675
|
10th
anniversary of the grant date (expiring on 2 December
2030)
|
|
Unapproved
|
192,593
|
2 December
2020
|
• 0
ordinary shares vesting 12 months from the date of
grant;
• 25,926
ordinary shares vesting 24 months from the date of grant;
and
• 166,667
ordinary shares vesting 36 months from the date of
grant.
|
£0.675
|
10th
anniversary of the grant date (expiring on 2 December
2030)
|
|
Unapproved
|
180,000
|
30 July
2021
|
• 60,000
ordinary shares vesting 12 months from the date of
grant;
• 60,000
ordinary shares vesting 24 months from the date of grant;
and
• 60,000
ordinary shares vesting 36 months from the date of
grant.
|
£1.050
|
10th
anniversary of the grant date (expiring on 30 July 2031)
|
|
Unapproved
|
80,000
|
7 October
2022
|
• 26,666
ordinary shares vesting 12 months from the date of
grant;
• 26,667
ordinary shares vesting 24 months from the date of grant;
and
• 26,667
ordinary shares vesting 36 months from the date of
grant.
|
£1.134
|
10th
anniversary of the grant date (expiring on 7 October
2032)
|
|
Unapproved
|
90,000
|
24 July
2023
|
• 30,000
ordinary shares vesting 12 months from the date of
grant;
• 30,000
ordinary shares vesting 24 months from the date of grant;
and
• 30,000
ordinary shares vesting 36 months from the date of
grant.
|
£2.100
|
10th
anniversary of the grant date (expiring on 24 July
2033)
|
|
|
|
|
|
|
|
Riccardo
Petti
|
EMI
|
399,998
|
15 June
2020
|
• 399,998
vesting 12 months from the date of grant
|
£0.460
|
10th
anniversary of the grant date (expiring on 15 June 2030)
|
|
Unapproved
|
1,200,002
|
15 June
2020
|
• 133,335
ordinary shares vesting 12 months from the date of
grant;
• 533,333
ordinary shares vesting 24 months from the date of grant;
and
• 533,334
ordinary shares vesting 36 months from the date of
grant.
|
£0.460
|
10th
anniversary of the grant date (expiring on 15 June 2030)
|
|
Unapproved
|
150,000
|
30 July
2021
|
• 50,000
ordinary shares vesting 12 months from the date of
grant;
• 50,000
ordinary shares vesting 24 months from the date of grant;
and
• 50,000
ordinary shares vesting 36 months from the date of
grant.
|
£1.050
|
10th
anniversary of the grant date (expiring on 30 July 2031)
|
|
Unapproved
|
150,000
|
7 October
2022
|
• 50,000
ordinary shares vesting 12 months from the date of
grant;
• 50,000
ordinary shares vesting 24 months from the date of grant;
and
• 50,000
ordinary shares vesting 36 months from the date of
grant.
|
£1.134
|
10th
anniversary of the grant date (expiring on 7 October
2032)
|
|
Unapproved
|
160,000
|
24 July
2023
|
• 53,333
ordinary shares vesting 12 months from the date of
grant;
• 53,333
ordinary shares vesting 24 months from the date of grant;
and
• 53,334
ordinary shares vesting 36 months from the date of
grant.
|
£2.100
|
10th
anniversary of the grant date (expiring on 24 July 2033)
|
|