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:

1 August 2019

To:

31 January 2020

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

LTIP 700,000

Sharesave 284,635

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 32,751

Sharesave 10,285

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

LTIP 667,249

Sharesave 274,350

Name of contact:

Lisa Ashford

Assistant Group Company Secretary

Telephone number of contact:

01202 362303