Block listing Interim Review

Name of applicant:

Joules Group plc

Name of scheme:

Long Term Incentive Plan ("LTIP")

Save As You Earn Scheme ("SAYE")

Deferred Bonus Plan ("DBP")

Executive Share Option Plan ("ESOP")

Period of return:

From:

31 July 2018

To:

30 January 2019

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

LTIP - 3,000,000

SAYE - 1,010,000

DBP - 465,000

ESOP - 130,000

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):

LTIP - NIL

SAYE - NIL

DBP - NIL

ESOP - NIL

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

LTIP - 5,650

SAYE - 2,089

DBP - NIL

ESOP - NIL

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

LTIP - 2,994,350

SAYE - 1,007,911

DBP - 465,000

ESOP - 130,000

Name of contact:

Emma Hermann / Marc Dench

Telephone number of contact:

+44 (0) 1858 435 255