Block listing Interim Review

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

1996 APPROVED EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

02/06/2016

To:

02/12/2016

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

91,700

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 LR3.5.7G):

Nil

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

Nil - Block Listing cancelled.

All share options have now lapsed in relation to the scheme. This will therefore be the last Block Listing return under this scheme.

Name of contact:

Martin Morrow, Company Secretary

Telephone number of contact:

020 3861 3999

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

1996 UNAPPROVED EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

02/06/2016

To:

02/12/2016

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

1,364,929

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 LR3.5.7G):

Nil

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

Nil - Block Listing cancelled.

All share options have now lapsed in relation to the scheme. This will therefore be the last Block Listing return under this scheme.

Name of contact:

Martin Morrow, Company Secretary

Telephone number of contact:

020 3861 3999