Block Listing Six Monthly Return

Name of applicant:

Crawshaw Group plc

Name of scheme:

EMI Scheme

Period of return:

From:

18 November 2015

To:

17 May 2016

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

EMI Scheme - 705,881

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):

EMI Scheme - 0

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

EMI Scheme - 0

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

EMI Scheme - 705,881

Name of contact:

Alan Richardson

Telephone number of contact:

01709 369 600