BOTB.L Regulatory News (BOTB)

Name of applicant:

Best of the Best Plc

Name of scheme:

Period of return:

From:

29/02/16

To:

30/09/16

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

389,000 ordinary shares

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):

116,600 ordinary shares

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

445,528 ordinary shares

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

60,072 ordinary shares

Name of contact:

Kerin Williams (Company Secretary)

Telephone number of contact:

01903 706162

Best of the Best plc

William Hindmarch, Chief Executive

Rupert Garton, Commercial Director

T: 020 7371 8866

KTZ Communications

Katie Tzouliadis

T: 020 3178 6378

finnCap Ltd

(Nominated Adviser)

Matt Goode

Carl Holmes

Anthony Adams

T: 020 7220 0500