INFI.L Regulatory News (INFI)

Name of applicant:

Infinis Energy plc

Name of scheme:

Infinis Energy plc Share Incentive Plan

Period of return:

From:

23.12.14

To:

31.05.15

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

600,000 ordinary shares of 1 pence each

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):

0

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

31,471

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

568,529

Name of contact:

Jackie Long

Telephone number of contact:

01604 662 525