Brighton Pier Regulatory News (PIER)

Name of applicant:

The Brighton Pier Group PLC

Name of scheme:

Company Share Option Plan

Period of return:

From:

09 October 2017

To:

09 April 2018

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

NIL

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):

150,000 ordinary shares of £0.25p

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

80,500 ordinary shares of £0.25p

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

69,500 ordinary shares of £0.25p

Name of contact:

J A Smith - CFO

Telephone number of contact:

020 7376 6300