Block listing Interim Review

Name of applicant:

Braemar Shipping Services plc

Name of scheme:

2003 Savings Related Share Option Scheme

Period of return:

From:

3 September 2016

To:

31 January 2017

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

12,602

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):

3,550

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

9,052

Name of contact:

Alex Vane

Telephone number of contact:

0203 142 4100

Name of applicant:

Braemar Shipping Services plc

Name of scheme:

2008 International Savings-Related Share Option Scheme

Period of return:

From:

3 September 2016

To:

31 January 2017

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

9,901

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):

0

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

9,901

Name of contact:

Alex Vane

Telephone number of contact:

0203 142 4100