BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

GB GROUP PLC

Name of scheme:

BLOCK SCHEME FOR

- GB GROUP EXECUTIVE SHARE OPTIONS

- GB GROUP SAYE SHARE OPTIONS

Period of return:

From:

17 July 2016

To:

16 January 2017

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

1,902,096 ORD 2.5P SHARES

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):

2,500,000 ORD 2.5P SHARES

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

937,422

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

3,464,674 ORD 2.5P SHARES

Name of contact:

John Constantin (Company Secretary)

Telephone number of contact:

01244 657 327