Block Admission Six Monthly Return

Name of company:

BOWLEVEN PLC

Name of scheme:

1) BOWLEVEN PLC APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE)

2) BOWLEVEN PLC SCHEDULE 4 CSOP SCHEME (WITH UNAPPROVED SCHEDULE)

Period of return:

From:

1 MARCH 2016

To:

31 AUGUST 2016

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

351,871 ORDINARY SHARES

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:

165,058

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

186,813

Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission:

1,000,000 ORDINARY SHARES

1 MARCH 2011

Total number of shares in issue at the end of the period:

327,440,659