Blocklisting Interim Review

SCHEDULE 6

AIM BLOCK ADMISSION SIX MONTHLY RETURN

Please ensure the entries on this return are typed

a. Name of company

CareTech Holdings PLC

b. Name of scheme(s)

CareTech Holdings 2005 Approved Executive Share Option Scheme

CareTech Holdings 2005 Unapproved Executive Share Option Scheme

CareTech Holdings 2005 Sharesave Scheme

c. Period of return:

From 9 January 2014 To 28 June 2014

d. Number and class of securities not issued under scheme

316,203 shares - CareTech Holdings 2005 Approved Executive Share Option Scheme

10,339 shares - CareTech Holdings 2005 Unapproved Executive Share Option Scheme

89,886 shares - CareTech Holdings 2005 Sharesave Scheme

e. Number of shares issued under scheme during period

8,920 shares - CareTech Holdings 2005 Approved Executive Share Option Scheme

Nil Shares - CareTech Holdings 2005 Unapproved Executive Share Option Scheme

Nil Shares - CareTech Holdings 2005 Sharesave Scheme

f. Balance under scheme not yet issued

307,283 shares - CareTech Holdings 2005 Approved Executive Share Option Scheme

10,339 shares - CareTech Holdings 2005 Unapproved Executive Share Option Scheme

89,886 shares - CareTech Holdings 2005 Sharesave Scheme

g. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission

824,262 Ordinary Shares at 0.5p each fully paid - Admission 20 January 2009

7,904 Ordinary Shares at 0.5p each fully paid - Admission 17 February 2010

Please confirm your total issued share capital as at the end of this period.

(If you hold any shares in Treasury state the figure separately);

52,016,248 shares

h. Contact name and telephone number for queries;

Name

Peter Wain

Position

Finance Manager

Telephone

01707 601 800

Date

28 June 2014