KAPE.L Regulatory News (KAPE)

Name of applicant:

Crossrider plc

Name of scheme:

Global Equity Plan and Global Option Plan

Period of return:

From:

10 September 2016

To:

9 March 2017

Balance under scheme from previous return:

10,000,000 Ordinary Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

 None

Balance under scheme not yet issued/allotted at end of period

 9,966,966 Ordinary Shares

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

10,000,000 Ordinary Shares on 10 September 2015

Total number of securities in issue at the end of the period

141,044,650 Ordinary Shares

(Crossrider also holds 7,451,423 shares in treasury)

Name of contact:

Moran Laufer

Telephone number of contact:

+44 (0) 20 3355 7926

Crossrider plc

Ido Erlichman, Chief Executive Officer

Moran Laufer, Chief Financial Officer

via Vigo Communications

Shore Capital (Nominated Adviser & Broker)

Bidhi Bhoma / Toby Gibbs

+44 (0)20 3772 2496

Vigo Communications (Financial Public Relations)

Jeremy Garcia / Fiona Henson / Antonia Pollock

crossrider@vigocomms.com

+44 (0)20 7830 9700