Block Listing Return

Name of the Company

Secure Income REIT Plc

Name of scheme:

Shares to be issued under the Commitment Agreement

Period of return:

From:

16 June 2015

To:

15 December 2015

Number and class of Securities not issued at the start of the period under the scheme

30 ordinary shares of 10 pence each

Number of securities issued under the scheme during the period

12 ordinary shares of 10 pence each

Balance under the scheme of securities not yet issued at the end of the period

18 ordinary shares of 10 pence each

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

Block Listing of 54 Ordinary Shares of 10 pence each - 7 July 2014

Name of contact:

Sandy Gumm

Telephone number of contact:

0207 647 7647