Advanced Medical Solutions Group Regulatory News (AMS)

6 March 2019

Name of applicant:

Advanced Medical Solutions Group plc

Name of scheme:

Block Scheme for:

1. Deferred Share Bonus Scheme

2. Enterprise Management Incentive Scheme

3. Company Share Option Plan

4. Unapproved Executive Share Option Scheme

5. Long Term Incentive Plan

6. Deferred Annual Bonus Scheme

Period of return:

From:

6 September 2018

To:

5 March 2019

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

1. 804,569

2. 43,172

3. 439,808

4. 1,477,329

5. 1,224,399

6. 486,987

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):

1. Nil

2. Nil

3. Nil

4. Nil

5. Nil

6. Nil

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

1. 8,922

2. 5,172

3. Nil

4. 22,626

5. Nil

6. Nil

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

1. 795,647

2. 38,000

3. 439,808

4. 1,454,703

5. 1,224,399

6. 486,987

Name of contact:

Eddie Johnson

Telephone number of contact:

01606 545506