Design Group Regulatory News (IGR)

Name of applicant:

IG Design Group plc

Name of scheme:

LTIP 2014-2017 scheme (Scheme 2)

LTIP 2015-2018 scheme (Scheme 3)

LTIP 2016-2019 scheme (Scheme 4)

Period of return

From:

14 December 2018

To:

14 June 2019

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

Scheme 2: 273,921

Scheme 3: 577,832

Total: 851,753

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):

Scheme 2: -

Scheme 3: -

Scheme 4: 723,632

Total: 723,632

Less: Number of securities issued/allotted under scheme(s) during period:

Scheme 2: 133,678

Scheme 3: 116,322

Scheme 4: -

Total: 250,000

Less: Number of options that have lapsed during the period:

Scheme 2: -

Scheme 3: -

Scheme 4:-

Total: -

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

Scheme 2: 140,243

Scheme 3: 461,510

Scheme 4: 723,632

Total: 1,325,385

Name of contact:

Nikky Geairns

Telephone number of contact:

01525 887323

IG Design Group plc

Tel: 01525 887310

Paul Fineman, Chief Executive

Giles Willits, Chief Financial Officer

Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam

Alex Aylen - Sales

Tel: +44 (0)20 7523 8000

Alma PR

Tel: 0208 004 4217

Rebecca Sanders-Hewett

Susie Hudson

Sam Modlin

designgroup@almapr.co.uk