Block listing Interim Review

Name of applicant:

SOPHOS GROUP PLC

LEI:

21380078ZKBCC75BO206

Name of scheme:

2015 Long Term Incentive Plan

Period of return:

From:

1 April 2018

To:

30 September 2018

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

2,981,612

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):

4,400,000

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

6,681,830

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

699,782

Name of scheme:

Save As You Earn Scheme

Period of return:

From:

1 April 2018

To:

30 September 2018

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

1,000,000

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):

0

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

0

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

1,000,000

Name of scheme:

International Save As You Earn Scheme

Period of return:

From:

1 April 2018

To:

30 September 2018

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

986,614

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):

0

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

0

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

986,614

Name of scheme:

US Employee Share Purchase Plan

Period of return:

From:

1 April 2018

To:

30 September 2018

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

804,334

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):

0

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

253,383

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

550,951

Name of scheme:

Pentagon Holdings Management Equity Plan

Period of return:

From:

1 April 2018

To:

30 September 2018

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

6,943,583

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):

0

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

1,612,736

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

5,330,847

Name of scheme:

Pentagon Holdings Staff Option Plan

Period of return:

From:

1 April 2018

To:

30 September 2018

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

3,856,927

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):

0

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

650,416

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

3,206,511

Name of scheme:

Pentagon Holdings 2010 Retention Award Plan

Period of return:

From:

1 April 2018

To:

30 September 2018

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

795

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):

0

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

0

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

795

Name of contact:

Chloe Barry

Group Company Secretary

Telephone number of contact:

01235 465993