Block listing Interim Review

U and I Group PLC

Block Listing Cancellation

23 November 2017

U and I Group PLC currently has ordinary shares of 50 pence each, block listed under the following share plan:

247,540 ordinary shares of 50 pence each in respect of the U and I Group PLC Performance Share Plan 2006

This Plan has now been closed and as a result the block listing associated with it has been cancelled. No allotments have been made under this Plan since the last block listing return was released on 24 May 2017.

For further information please contact:

Chris Barton

Company Secretary

Tel: +44 (0) 207 828 4777