Block listing Interim Review

Name of applicant:

U AND I GROUP PLC

Name of scheme:

PERFORMANCE SHARE PLAN 2006

Period of return:

From:

24/11/2016

To:

23/05/2017

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

400,000 BLOCK LISTED 24/05/2016

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):

152,460

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

247,540

Name of contact:

Chris Barton, Company Secretary

Telephone number of contact:

0207 828 4777