BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

SAFESTORE HOLDINGS PLC

Name of scheme:

EMPLOYEE SHARE OPTION SCHEMES

(1) 2014 SHARESAVE SCHEME (5YR)

(2) PERFORMANCE SHARE PLAN

(3) 2017 SHARESAVE (3YR)

Period of return:

From:

14/08/2019

To:

13/02/2020

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

(1) 30,554

(2) 24,393

(3) Nil

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):

(1) 32,000

(2) nil

(3) 253,000

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

(1) 62,075

(2) nil

(3) nil

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

(1) 479 - This scheme is now closed and no new shares will be allotted.

(2) 24,393 - This scheme is now closed and no new shares will be allotted.

(3) 253,000

Name of contact:

HELEN BRAMALL - Company Secretary

Telephone number of contact:

020 8732 1500