Block listing Interim Review

Name of applicant:

Hikma Pharmaceuticals PLC

Name of scheme:

Hikma Pharmaceuticals PLC 2004 Stock Option Plan ("SOP")

&

Hikma Pharmaceuticals PLC 2005 Long-Term Incentive Plan ("LTIP")

&

Hikma Pharmaceuticals PLC 2009 Management Incentive Plan ("MIP")

&

Hikma Pharmaceuticals PLC 2014 Executive Incentive Plan ("EIP")

Period of return

From:

1 October 2017

To:

31 March 2018

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

SOP: 792,700 ordinary shares of 10 pence

LTIP: 125,277 ordinary shares of 10 pence

MIP: 187,461 ordinary shares of 10 pence

EIP: 80,044 ordinary shares of 10 pence

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):

SOP: 0 ordinary shares of 10 pence

LTIP: 0 ordinary shares of 10 pence

MIP: 800,000 ordinary shares of 10 pence

EIP: 1,200,000 ordinary shares of 10 pence

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

SOP: 0 ordinary shares of 10 pence

LTIP: 18,216 ordinary shares of 10 pence

MIP: 9,345 ordinary shares of 10 pence

EIP: 187,802 ordinary shares of 10 pence

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

SOP: 792,700 ordinary shares of 10 pence

LTIP: 107,061 ordinary shares of 10 pence

MIP: 978,116 ordinary shares of 10 pence

EIP: 1,092,242 ordinary shares of 10 pence

Name of contact:

Peter Speirs

Telephone number of contact:

0207 399 2772

Stock Option Plan ("SOP")

Date

Block Listing

Shares Issued

Balance (Headroom)

Notes

01/10/2017

-

-

792,700

Blocklisting return on 01/10/17

01/04/2018

-

-

792,700

Blocklisting return on 01/04/18

Long Term Incentive Plan ("LTIP")

Date

Block Listing

Shares Issued

Balance (Headroom)

Notes

01/10/2017

-

-

125,277

Blocklisting return on 01/10/17

17/10/2017

0

4,347

120,930

01/12/2017

0

8,984

111,946

04/12/2017

0

4,885

107,061

01/04/2018

-

-

107,061

Blocklisting return on 01/04/18

Management Incentive Plan ("MIP")

Date

Block Listing

Shares Issued

Balance (Headroom)

Notes

01/10/2017

-

-

187,461

Blocklisting return on 01/10/17

20/11/2017

0

6,625

180,836

15/12/2017

0

2,720

178,116

12/03/2018

800,000

0

978,116

01/04/2018

-

-

978,116

Blocklisting return on 01/04/18

Executive Incentive Plan ("EIP")

Date

Block Listing

Shares Issued

Balance (Headroom)

Notes

01/10/2017

-

-

80,044

Blocklisting return on 01/10/17

27/02/2018

0

10,298

69,746

12/03/2018

1,200,000

0

1,269,746

20/03/2018

0

9,637

1,260,109

20/03/2018

0

26,090

1,234,019

20/03/2018

0

14,530

1,219,489

20/03/2018

0

38,501

1,180,988

20/03/2018

0

68,346

1,112,642

20/03/2018

0

20,400

1,092,242

01/04/2018

-

-

1,092,242

Blocklisting return on 01/04/18