Block listing Interim Review

Name of applicant:

The Gym Group plc

The Gym Group plc

Name of scheme:

The Gym Group plc Share Incentive Plan

The Gym Group plc Performance Share Plan

Period of return:

From:

7 December 2019

To:

6 June 2020

7 December 2019

To:

6 June 2020

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

151,078

1,265,318

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

0

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

0

250,117

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

151,078

1,015,201

Name of contact:

Katy Tucker, Company Secretary

Telephone number of contact:

0203 319 4820