Blocklisting Interim Review

Name of applicant:

Just Retirement Group plc

Name of scheme:

Just Retirement Group plc Sharesave Scheme

Period of return:

From:

29 May 2014

To:

28 November 2014

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

1,000,000 Ordinary Shares of 10p each

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):

409 Ordinary Shares of 10p each

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

999,591 Ordinary Shares of 10p each

Name of contact:

Martin Smith

Group Company Secretary

Telephone number of contact:

01737 827 293