Block Listing Six Monthly Return

Name of applicant:

Allied Minds plc

Name of scheme:

2008 Stock Option Plan / Issuance Plan

Period of return:

From:

19 May 2016

To:

18 November 2016

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

9,204,712

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):

0

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

650,000

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

8,554,712

Name of contact:

Michael Turner - Company Secretary

Telephone number of contact:

+001 617 419 1825