Block listing Interim Review

Name of applicant:

French Connection Group plc

Name of scheme:

Share Option Scheme

Period of return:

From:

26th April 2016

To:

26th October 2016

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

2,479,461

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):

150,000

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

NIL

Less: Number of options in the Share Option Scheme that have lapsed/forfeited during the period

921,841

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

1,707,620

Name of contact:

Mr Lee Williams, Group Finance Director

Telephone number of contact:

020 7036 7063