Plant Impact Regulatory News (PIM)

For immediate release

6 July 2016

Name of applicant:

Plant Impact plc

Name of scheme:

Performance Share Plan & Unapproved Share Options

Period of return:

From:

01 January 2016

To:

30 June 2016

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

Performance Share Plan & Unapproved Share Options - 3,000,000

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):

NIL

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

Performance Share Plan & Unapproved Share Options - 50,000

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

Performance Share Plan & Unapproved Share Options - 2,950,000

Name of contact:

Richard Amos

Telephone number of contact:

+44 1582 465 543