Blocklisting Interim Review

Name of applicant:

CONSORT MEDICAL PLC

Name of scheme:

Bespak plc 2002 Executive Share Option Scheme

Period of return:

From:

2 June 2014

To:

2 Dec 2014

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

306,556

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):

Nil

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

12,375

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

294,181

Name of contact:

Michelle Palmer

Telephone number of contact:

01442 867920