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: 01 December 2017 To: 31 May 2018

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

Ordinary shares of 10p each as follows:

i. 391,456

ii. 229,650

iii. 950,315

iv. 1,971,843

v. 1,144,581

vi. 659,493

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

i. (75,535)

ii. (13,465)

iii. (269,897)

iv. (1,100,294)

v. 1,446,762

vi. 12,429

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

i. 69,304

ii. 127,500

iii. 25,000

iv. 547,734

v. 45,509

vi. 83,935

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

i. 246,617

ii. 88,685

iii. 655,418

iv. 323,815

v. 2,545,834

vi. 587,987

Contact name and telephone:

Erik E. Miller 001-925-365-0332

WANdisco plc

via FTI Consulting

David Richards, Chief Executive Officer and Chairman

Erik Miller, Chief Financial Officer

FTI Consulting

+44 (0)20 3727 1000

Matt Dixon / Harry Staight / Leah Dudley / Kwaku Aning

Stifel (Joint Broker and Nomad)

+44 (0)20 7710 7600

Fred Walsh / Neil Shah / Ben Maddison / Rajpal Padam

Peel Hunt (Joint Broker)

+44 (0)20 7418 8900

Edward Knight / Nick Prowting

WH Ireland Limited (Joint Broker)

+44 (0)20 7220 1666

Adam Pollock / Tim Feather