TIDMSOPH

RNS Number : 3804R

Sophos Group Plc

14 June 2018

14 June 2018

Sophos Group plc

(the "Company")

Block Listing Application

Application has been made to the FCA and to the London Stock Exchange for 4,400,000 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:

 
 Long Term Incentive Plan   4,400,000 shares

The Block Listing Admission is expected to become effective on 15 June 2018.

This notification is provided in accordance with paragraph 3.3.5R of the Listing Rules.

For further information please contact:

 
Chloe Barry 
 Group Company Secretary 
 Tel: +44 (0)1235 465993 
 Email: chloe.Barry@Sophos.com 
 www.sophos.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ALSUSRBRWOANARR

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June 14, 2018 03:30 ET (07:30 GMT)

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