WAND.L Regulatory News (WAND)

Name of issuer:

WANdisco plc

Name of scheme(s):

i. WANdisco plc UK Enterprise Management Incentive Plan 2012

ii. WANdisco plc UK Unapproved Sub-Plan 2012

iii. WANdisco plc US Sub-Plan 2012

iv. WANdisco plc Long Term Incentive Plan 2013

v. WANdisco plc US Equity Incentive Plan 2013

vi. WANdisco plc UK EMI Sub-plan 2013

Period of return:

From: 1 January 2016 To: 30 June 2016

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

Ordinary shares of 10p each as follows:

i. 506,934

ii. 344,760

iii. 535,765

iv. 0

v. 0

vi. 0

Plus: The amount by which the block scheme(s) has been increased since the last return:

i. 0

ii. 0

iii. 0

iv. 3,000,000

v. 200,000

vi. 500,000

Less: Number of securities issued under the scheme(s) during the period:

i. 27,500

ii. 0

iii. 0

iv. 380,639

v. 0

vi. 0

Equals: Balance under the scheme(s) of securities not yet issued at the end of the period:

i. 479,434

ii. 344,760

iii. 535,765

iv. 2,619,361

v. 200,000

vi. 500,000

Contact name and telephone:

Louise Hall, 0114 303 9985