Block listing Interim Review

Name of applicant:

esure Group plc

Name of scheme:

Share Save Scheme

Period of return:

From:

1 October 2016

To:

31 March 2017

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

1,576,915 ordinary shares of 1/12 pence each

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):

Nil

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

712,630 ordinary shares of 1/12 pence each

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

864,285 ordinary shares of 1/12 pence each

Name of contact:

Alice Rivers

Telephone number of contact:

01737 235504