Drax Group plc

(Symbol: DRX)

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 April 2014

Name of applicant :

Drax Group plc

Name of scheme:

Drax Group plc Bonus Matching Plan

Period of return:

From:

01 October 2013

To:

31 March 2014

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

152,991

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):

2,000,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,138,016

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

14,975

Name of contact:

Laura Dobson

Assistant Company Secretary

Telephone number of contact:

01757 612778


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