Block listing Interim Review

Name of applicant:

Consort Medical plc

Name of scheme:

2008 Savings Related Share Option Scheme

Period of return:

From:

14 October 2016

To:

14 April 2017

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

200,553

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):

N/A

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

3,512

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

197,041

Name of contact:

Michelle Palmer

Telephone number of contact:

01442 867920