Block listing Interim Review

Name of applicant:

SuperGroup Plc

Name of schemes:

A. SuperGroup Performance Share Plan SuperGroup Share Save Scheme

B. SuperGroup Share Option Plan

SuperGroup Share Incentive Plan

Period of return:

From:

23/09/2016

To:

22/03/2017

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

A. 649,364

B. 499,332

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):

A. Nil

B. Nil

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

A. 18,390

B. 2,274

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

A. 630,974

B. 497,058

Name of contact:

Vanessa Lewis Camacho

Company Secretary

Telephone number of contact:

+44 (0) 7825 912980