Name of applicant:

Drax Group plc

Name of scheme:

The Drax Group plc Long Term Incentive Plan 2020

Period of return:

From:

01 April 2024

To:

30 September 2024

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

270,131

Plus:   The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:   Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

145,131

Equals:   Balance under scheme(s) not yet issued/allotted at end of period:

125,000

Name of contact:

Rory Herbert

Company Secretarial Assistant

Telephone number of contact:

+44(0)1757 618381