Block Listing Six Monthly Return

Name of applicant:

FIH group plc

Name of scheme:

Executive Share Option Schemes

Period of return:

From:

12 July 2016

To:

11 January 2017

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

711,291

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 (see LR3.5.7G):

NIL

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

711,291

Name of contact:

Carol Bishop

Telephone number of contact:

01279 461 630