Unite Regulatory News (UTG)

Name of applicant:

The UNITE Group plc

Name of scheme:

(1) The UNITE Group plc Unapproved Share Option Scheme

(2) The UNITE Group plc Savings Related Share Option Scheme

(3) The UNITE Group plc Approved Option Share Scheme

Period of return:

From:

1 June 2016

To:

30 November 2016

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

(1) The UNITE Group plc Unapproved Share Option Scheme - 12,192

(2) The UNITE Group plc Savings Related Share Option Scheme - 49,556

(3) The UNITE Group plc Approved Option Share Scheme - 17,031

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):

(1) The UNITE Group plc Unapproved Share Option Scheme - 0

(2) The UNITE Group plc Savings Related Share Option Scheme - 150,000

(3) The UNITE Group plc Approved Option Share Scheme - 150,000

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

(1) The UNITE Group plc Unapproved Share Option Scheme - 0

(2) The UNITE Group plc Savings Related Share Option Scheme - 2,492

(3) The UNITE Group plc Approved Option Share Scheme - 0

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

(1) The UNITE Group plc Unapproved Share Option Scheme - 12,192

(2) The UNITE Group plc Savings Related Share Option Scheme - 197,064

(3) The UNITE Group plc Approved Option Share Scheme - 167,031

Name of contact:

Christopher Szpojnarowicz

Telephone number of contact:

0117 302 7000