Block Listing Return

Name of applicant:

Telford Homes Plc

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

25 January 2019

To:

24 July 2019

Balance under scheme from previous return:

289,964 Ordinary Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

None

Number of securities issued/allotted under scheme during period:

47,500 Ordinary Shares

Balance under scheme not yet issued/allotted at end of period

242,464 Ordinary Shares

Number and class of securities originally listed and the date of admission

1,500,000 Ordinary Shares on 28 February 2013 plus 500,000 Ordinary Shares on 10 March 2015 plus

200,000 Ordinary Shares on 15 May 2017

Total number of securities in issue at the end of the period

76,063,000 Ordinary Shares

Name of contact:

Monique Woudberg

Telephone number of contact:

Tel: 01992 809800