Block listing Interim Review

Name of applicant:

ITE Group Plc

Name of scheme:

ITE Key Contractors' Performance Share Plan

Period of return:

From:

1 October 2016

To:

31 March 2017

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

432,318

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):

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:

432,318

Name of contact:

Anneka Kingan, ITE Group Plc

[email protected]

Telephone number of contact:

020 7596 5139