Pebble Beach Regulatory News (PEB)

AVS No:

Name of applicant:

Pebble Beach Systems Group plc

Name of scheme:

Executive Share Option Scheme

Period of return:

From:

1 December 2016

To:

1 June 2017

Balance under scheme from previous return:

575,000 ordinary shares of 2.5p

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

Nil

Number of securities issued/allotted under scheme during period:

Nil

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

575,000 ordinary shares of 2.5p

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

1,500,000 ordinary shares of 2.5p on 1 December 2006

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

124,603,134 ordinary shares of 2.5p

Name of contact:

Alison Unitt

Address of contact:

Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

Telephone number of contact:

+44 (0) 7555 59 36 02