Block listing Interim Review

Name of applicant:

Creightons plc

Name of scheme:

Exercise of Share Options under the Employee Share Option Scheme

Period of return:

From:

18/09/2019

To:

18/03/2020

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

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):

1,600,000

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

351,100