B&M Regulatory News (BME)

Name of applicant:

B&M European Value Retail S.A.

Name of scheme:

B&M Company Share Option Scheme ("CSOP")

B&M Long Term Incentive Plan ("LTIP")

Period of return:

From:

14.07.17

To:

13.01.18

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

CSOP Nil

LTIP Nil

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):

CSOP 510,926

LTIP 74,074

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

CSOP 479,782

LTIP 74,074

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

CSOP 31,144

LTIP 0

Name of contact:

Paul Owen

Telephone number of contact:

0151 728 5400