Punch Taverns PLC Regulatory News (PUB)

Name of applicant:

Punch Taverns plc

Name of scheme:

Share Incentive Schemes

Period of return:

From:

30-Nov-11

To:

29-May-12

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

4,000,000 under Long Term Incentive Plan (LTIP)

500,000 under Share Incentive Plan (SIP)

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):

3,725,164 under LTIP

239,828 under SIP

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

274,836 under LTIP

260,172 under SIP

Name of contact:

Helen Tyrrell, Deputy Company Secretary

Telephone number of contact:

01283 501 858