Bloomsbury Regulatory News (BMY)

Name of scheme:

2014 Sharesave Plan

Period of return:

From

17 November 2016

To:

17 May 2017

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

N/A

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):

1,000,000

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

Nil

Balance of unallotted securities under scheme(s) at the end of the period

1,000,000

Name of scheme:

2014 Company Share Option Plan

Period of return:

From

17 November 2016

To:

17 May 2017

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

N/A

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):

1,000,000

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

Nil

Balance of unallotted securities under scheme(s) at the end of the period

1,000,000

Name of scheme:

2014 Performance Share Plan

Period of return:

From

17 November 2016

To:

17 May 2017

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

N/A

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):

3,000,000

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

Nil

Balance of unallotted securities under scheme(s) at the end of the period

3,000,000