Block listing Interim Review

Name of applicant:

Allied Minds plc

Name of scheme:

2008 Stock Option Plan / Issuance Plan

Period of return:

From:

10 November 2019

To:

10 May 2020

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

6,611,743

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):

0

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

6,611,743

Name of contact:

Nina Thayer - Company Secretary

Telephone number of contact:

+001 617 419 1837