Block listing Interim Review

Name of applicant:

ITACONIX PLC

Name of scheme:

ITACONIX EMPLOYEE INCENTIVE PLAN

Period of return:

From:

11 JULY 2017

To:

9 JANUARY 2018

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

2,650,870 1 PENCE ORDINARY SHARES

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:

NIL

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

2,650,870 1 PENCE ORDINARY SHARES

Number and class of securities originally admitted and date of admission:

2,181,390 ORDINARY SHARES ON 16 JANUARY 2013

3,387,420 ORDINARY SHARES ON 5 FEBRUARY 2014

Name of contact:

ROBIN J S CRIDLAND

Telephone number of contact:

01244 283 500