Lb-Shell PLC Regulatory News (LBP)

Name of applicant:

Intelligent Energy Holdings plc

Name of scheme:

Intelligent Energy Limited 2001 Share Option Scheme (as amended on 1 August 2003), Intelligent Energy Holdings plc 2009 Share Option Scheme, and Intelligent Energy Holdings plc 2013 Management Incentive Plan

Period of return:

From:

23 July 2015

To:

22 January 2016

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

56,148 ordinary shares

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):

NIL

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

NIL

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

56,148 ordinary shares

Name of contact:

Nick Heard/Mark Lawson-Statham

Telephone number of contact:

+44 (0) 1509 271271