Block listing Interim Review

Name of applicant:

Punch Taverns plc

Name of scheme:

Share Incentive Schemes

Period of return:

From:

30-Nov-15

To:

30-May-16

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

13,741 under Long Term Incentive Plan (LTIP)

163,514 under Share Incentive Plan (SIP)

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 under LTIP

0 under SIP

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

0 under LTIP

31,035 under SIP

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

13,741 under LTIP

132,479 under SIP

Name of contact:

Francesca Appleby, Financial Reporting Manager

Telephone number of contact:

01283 501 837