Blocklisting - Interim Review

Block Listing Return Name of applicant: Helphire Group plc Name of scheme: Allotment of shares to satisfy the terms of the Firm Placing and Open Offer Agreement dated 28/02/2013 (Scheme 1); Helphire Group 2013 Executive Incentive Plan (Scheme 2). Period of return: From: 02/10/2013 To: 31/03/2014 Balance under scheme from previous return: Scheme 1 N/A Scheme 2 N/A In all cases, ordinary 0.01 pence shares The amount by which the block scheme has been Scheme 1 N/Aincreased, if the scheme has been increased since Scheme 2 N/Athe date of the last return: Number of securities issued/allotted under scheme Scheme 1 10,200,000during period: Scheme 2 954,869 Balance under scheme not yet issued/allotted at end Scheme 1 0.00of period Scheme 2 51,099,676 Number and class of securities originally listed and The following ordinary 0.01 pence shares were admitted tothe date of admission trading: October 2013 62,254,545 Total number of securities in issue at the end of 2,726,637,393the period Name of contact: Nicholas Tilley Address of contact: Helphire Group plc, Pinesgate, Lower Bristol Road, Bath, BA2 3DP Telephone number of contact: 01225 321207 SIGNED BY Nick TilleyDate 31 March 2014POSITION: Company Secretary