MCS.L Regulatory News (MCS)

Name of applicant:

McCarthy & Stone plc

Name of schemes:

McCarthy & Stone Long Term Incentive Plan ('LTIP')

McCarthy & Stone Sharesave Plan ('Sharesave')

Period of return:

From:

2 February 2017

To:

1 August 2017

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

LTIP 700,000

Sharesave 300,000

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):

LTIP Nil

Sharesave Nil

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

LTIP Nil

Sharesave 14,589

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

LTIP 700,000

Sharesave 285,411

Name of contact:

Patrick Hole

Group General Counsel and Company Secretary

Telephone number of contact:

01202 508040