Braemar Shipping Regulatory News (BMS)

Name of applicant:

Braemar Shipping Services plc

Name of scheme:

2003 Savings Related Share Option Scheme

Period of return:

From:

30 August 2014

To:

2 February 2015

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

38,794

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):

230,000

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

12,916

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

255,878

Name of contact:

Alex Vane

Telephone number of contact:

0203 142 4100