Block listing Review

Name of applicant:

Watchstone Group plc

Name of scheme:

Company Share Option Scheme

Period of return:

From:

11 December 2015

To:

10 June 2016

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

Company Share Option Scheme - NIL

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):

Company Share Option Scheme - 6,065,341

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

Company Share Option Scheme - 6,065,341

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

Company Share Option Scheme - NIL

Name of contact:

Stefan Borson

Telephone number of contact:

03333 448048