Block listing Interim Review

Name of applicant:

Torotrak plc

Name of scheme:

Long Term Performance Share Plan (LTPSP), the share save scheme, the approved & unapproved share option schemes & the Share Incentive Plan (SIP)

Period of return:

From:

1 February 2016

To:

31 July 2016

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

267,022

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):

5,000,000

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

3,551,694

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

1,715,328

Name of contact:

Rex Vevers

Telephone number of contact:

+44 1772 900931