Eve Sleep : Block listing six monthly return

eve Sleep plc ("eve" and "the Company")

BLOCK LISTING SIX MONTHLY RETURN

The Company makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements:

Name of applicant:	eve Sleep plc
Name of schemes:	Pre-IPO Share Option Scheme; and
New Share Option Plan
(together the "Share Option Schemes")
Period of return:

From:

08/01/2018

To:

07/07/2018

Balance of unallotted securities at the start of the period:

Number of securities allotted under scheme during period:

For further information, please contact:

Eve Sleep plc

Abid Ismail, Interim Chief Executive Officer

Peel Hunt LLP

Dan Webster George Sellar Nicole McDougall

Instinctif Partners Mark Reed

Guy Scarborough

6,415,149 ordinary shares of 0.1p each in the capital of the Company ("Ordinary Shares") pursuant to:

•  the Pre-IPO Share Option Scheme (2,985,370 Ordinary Shares) and

•  the New Share Option Plan (3,429,779 Ordinary Shares)

593,557 Ordinary Shares allotted pursuant to the Pre-IPO Share Option Scheme only.

5,821,592 Ordinary Shares, with the following Ordinary Shares not having yet been allotted at the end of the period:

•  the Pre-IPO Share Option Scheme (2,391,813 Ordinary Shares) and

•  the New Share Option Plan (3,429,779 Ordinary Shares)

via Instinctif Partners

[phone]

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