Block listing Interim Review

Name of applicant:

Consort Medical plc

Name of scheme:

Consort Medical plc Performance Share Plan 2015

Period of return:

From:

14 October 2018

To:

14 April 2019

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

198,000

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):

0

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

0

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

198,000

Name of applicant:

Consort Medical plc

Name of scheme:

Consort Medical plc Share Save Plan 2017

Period of return:

From:

14 October 2018

To:

14 April 2019

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

400,000

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):

0

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

0

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

400,000

Name of applicant:

Consort Medical plc

Name of scheme:

Consort Medical plc 2008 Savings Related Share Option Scheme

Period of return:

From:

14 October 2018

To:

14 April 2019

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

50,926

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):

0

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

3,310

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

47,616

Name of contact:

Michelle Palmer

Telephone number of contact:

01442 867920