Charter Court Regulatory News (CCFS)

Name of applicant:

Charter Court Financial Services Group plc

Name of scheme:

2017 Performance Share Plan

Period of return:

From:

17/10/2018

To:

16/04/2019

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

190,000

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):

N/A

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

166,312

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

23,688

Name of contact:

Dianne Malsbury, Company Secretariat

Telephone number of contact:

0333 014 3477