Kromek Regulatory News (KMK)

10 February 2015

Kromek Group plc

("the Company")

Block Listing Update

Further to the announcement on 31 July 2014, the Company declares that a total of 30,000 ordinary shares of 1p each in the share capital of the Company ("Ordinary Shares") have been issued since that date as a result of the exercise of share options, up to and including 9 February 2015. This is pursuant to the Company's EMI Option Scheme admitted to trading in accordance with the block listing applied for at that time (the "Block Listing").

As a result of the exercise of options, the total number of ordinary shares in issue as at 9 February 2015 is 108,173,290 ordinary 1p shares.

An update in accordance with Schedule 6 of the AIM Rules for Companies indicates that a balance of 1,315,000 ordinary shares remain available from the original block listing, which is considered adequate for the foreseeable future.

The total number of voting rights is 108,173,290 shares with no shares held in treasury. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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