Block Listing Return

Name of applicant:

Gamesys Group plc

Name of scheme:

Gamesys Group plc Share Option Plan

Period of return:

From:

01 July 2020

To:

31 December 2020

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

934,666 ordinary shares

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 ordinary shares

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

560,000 ordinary shares

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

374,666 ordinary shares

Name of contact:

Dan Talisman

Telephone number of contact:

+44 (0)20 7478 8100

Name of applicant:

Gamesys Group plc

Name of scheme:

Gamesys Group plc Long Term Incentive Plan

Period of return:

From:

01 July 2020

To:

31 December 2020

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

0 ordinary shares

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 ordinary shares

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

0 ordinary shares

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

150,000 ordinary shares

Name of contact:

Dan Talisman

Telephone number of contact:

+44 (0)20 7478 8100