Block listing Interim Review

Name of applicant:

The Gym Group plc

Name of scheme:

The Gym Group plc Share Incentive Plan

Period of return:

From:

6 June 2016

To:

6 December 2016

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

250,000

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):

0

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

29,913

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

220,087

Name of contact:

Richard Darwin

Telephone number of contact:

0203 319 4820