Additional Listing

5 February 2018

ITE Group plc (the 'Company')

Additional Listing

The Company confirms the allotment and issue of 399,289 ordinary shares of 1 pence each ('Shares'), at a price of 175.5 pence per Share, to shareholders who are participants in the Company's Scrip Dividend Scheme (the 'Scheme') in respect of the final dividend for the year ending 30 September 2017 payable on 5 February 2018. This represents approximately 0.15 per cent of the current issued share capital of the Company. The Shares rank equally with existing issued ordinary shares. The Company holds no shares in treasury.

Application has been made to the Financial Conduct Authority for the Shares to be admitted to the Official List and to the London Stock Exchange for the Shares to be admitted to trading. Dealings in the Shares are expected to commence on 6 February 2018.

Following admission, the issued capital of the Company will comprise 269,679,563 Shares.

The total number of voting rights in ITE Group plc is therefore 269,679,563. This figure should be used by shareholders as the denominator for the calculations by which they determine whether they are required to notify their interest in, or a change to their interest in ITE Group plc, under the Disclosures and Transparency Rules.

Contact:

Anneka Kingan, Group Company Secretary

[email protected]

+44 (0) 20 7596 5139