BLOCK ADMISSION SIX MONTHLY RETURN

Name of company:

BOWLEVEN PLC

Name of scheme:

BOWLEVEN APPROVED CSOP SCHEME

(WITH UNAPPROVED SCHEDULE)

Period of return:

From:

1 MARCH 2015

To:

31 AUGUST 2015

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

351,871

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:

NIL

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

351,871

Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission:

1,000,000

1 MARCH 2011

Total number of shares in issue at the end of the period:

324,348,616