Grant of LTIP

Goals Soccer Centres plc

("Goals" or the "Company")

For immediate release

3 June 2016

Grant of LTIP

The rules of a new Long-Term Incentive Plan ("LTIP") were approved by shareholders at the Annual General Meeting of the Company held on 5 May 2016 (the "AGM").

The notes to the notice convening the AGM stated that the first grant under the LTIP would be made to Nick Basing, Executive Chairman, and set out details of the proposed grant.

The Company confirms that on 2 June 2016 it made a grant over 1,000,000 Ordinary Shares to Mr Basing (the "Grant") under the terms of the LTIP. The Grant is consistent with the details set out in the notes to the notice convening the AGM.

No consideration was paid for the Grant, which has been structured as a "nominal cost" option (such that, on any exercise, the exercise price per share will be 0.25p). The vesting of the Grant is subject to the satisfaction of performance conditions that have been set by the remuneration committee of the Company's board of directors.

These conditions relate to the Company's share price performance over a specified period of three years. Vesting will also normally be dependent on his continued employment within the Group.

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