Block listing Interim Review

Name of applicant:

MCCOLL'S RETAIL GROUP PLC

Name of scheme:

LONG TERM INCENTIVE PLAN

COMPANY SHARE OPTION PLAN

Period of return:

From:

05/02/2018

To:

31/07/2018

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

2,436,623

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 (see LR3.5.7G):

741

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

2,435,882

Name of contact:

BERNADETTE YOUNG

COMPANY SECRETARY

Telephone number of contact:

+44 (0) 1277 376317