Block Listing Return

Name of applicant:

Gateley (Holdings) Plc

Name of scheme:

Save As You Earn Option Plan 2016

Period of return:

From:

01 October 2019

To:

06 January 2021

Balance under scheme from previous return:

853,598 Ordinary Shares

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

851,515 Ordinary Shares

Balance under scheme not yet issued/allotted at end of period

2,083 Ordinary Shares

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

853,598 Ordinary Shares on 01 October 2019

Total number of securities in issue at the end of the period

117,609,094 Ordinary Shares

Name of contact:

Neil Smith

Telephone number of contact:

+44 (0) 121 234 0196