Futura Medical Regulatory News (FUM)

For immediate release

11 May 2015

Name of company:

Futura Medical plc

Name of scheme:

Unapproved Share Option Scheme ("USOS")EMI Share Option Scheme ("EMI")

Period of return:

From:

11 November 2014

To:

11 May 2015

Number and class of securities not issued under the scheme(s)

USOS:

1,786,435

EMI:

1,828,306

Total:

3,614,741

Number of securities issued under the scheme(s) during the period

Number of securities lapsed under the scheme(s) during the period

USOS:

Nil

EMI:

USOS:

EMI:

Total:

Nil

345,835

434,165

780,000

Balance under the scheme(s) of securities not yet issued at the end of the period

USOS:

1,440,600

EMI:

1,394,141

Total:

2,834,741

Number and class of securities originally admitted and the date of admission

USOS:

814,424 on 25 May 2011 and 1,202,280 on 8 October 2013

Total:

2,016,704 Total

EMI:

1,520,576 on 25 May 2011 and 1,467,720 on 8 October 2013

Total:

2,988,296 Total

Total:

5,005,000

Name of contact:

Derek Martin, Chief Financial Officer

Telephone number of contact:

+44 (0) 1483 685 670

Futura Medical plc

James Barder, Chief Executive

+ 44 (0) 1483 685 670

james.barder@futuramedical.com

www.futuramedical.com

N+1 Singer (Nominated Adviser and Broker)Aubrey Powell / Thomas Smale+44 (0) 20 7496 3000

For media enquiries please contact:

Buchanan

Mark Court / Sophie Cowles / Stephanie Watson

+ 44 (0) 20 7466 5000