RTHM.L Regulatory News (RTHM)

Name of applicant:

RhythmOne plc

Name of scheme:

Blinkx Autonomy Employee Discretionary Share Option Scheme 2007

Period of return:

From:

11 September 2016

To:

12 March 2017

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

452,652

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):

N/A

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

N/A

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

452,652

Name of applicant:

RhythmOne plc

Name of scheme:

Blinkx plc 2007 Autonomy Employee US Share Option Plan

Period of return:

From:

11 September 2016

To:

12 March 2017

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

1,034,220

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):

N/A

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

N/A

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

1,034,220

Name of applicant:

RhythmOne plc

Name of scheme:

Blinkx 2007 US Plan

Period of return:

From:

11 September 2016

To:

12 March 2017

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

6,779,769

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):

N/A

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

1,424,866

Equals: Balance under scheme(s) not yet issued/allotted:

5,354,903

Name of applicant:

RhythmOne plc

Name of scheme:

Blinkx 2007 EMI Plan

Period of return:

From:

11 September 2016

To:

12 March 2017

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

335,967

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):

N/A

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

175,128

Equals: Balance under scheme(s) not yet issued/allotted:

160,839

Name of contact:

Capita Company Secretarial Services Limited

Telephone number of contact:

020 7954 9793