Block Listing Update

Name of Company

Conviviality Plc

Name of Scheme

Conviviality Share Incentive Plan

Period of Return (from / to)

8 January 2016 - 19 July 2016

Number and class of securities not issued at the start of the period under the scheme

4,971 Ordinary Shares of 0.02p each

Number of securities admitted during the period

265,000 Ordinary Shares of 0.02p each

Number of securities issued under the scheme during the period

31,349 Ordinary Shares of 0.02p each

Balance under the scheme of securities not yet issued at the end of the period

238,622 Ordinary Shares of 0.02p each

Number and class of securities originally admitted and the date of admission

250,000 Ordinary Shares of 0.02p each admitted on 4 July 2016

15,000 Ordinary Shares of 0.02p each admitted on 18 February 2016

15,000 Ordinary Shares of 0.02p each admitted on 20 January 2015

15,000 Ordinary Shares of 0.02p each admitted on 5 June 2014

15,000 Ordinary Shares of 0.02p each admitted on 20 January 2014

Enquiries:

Conviviality Plc

Tel: 01270 614 700

Diana Hunter, Chief Executive Officer

Andrew Humphreys, Chief Financial Officer

Investec (Nominated Adviser and Joint Broker)

Tel: 020 7597 4000

Garry Levin / David Flin / Daniel Adams

Zeus Capital (Joint Broker)

Nick Cowles / Andrew Jones / Jamie Peel

Tel: 0161 831 1512

John Goold / Adam Pollock

Tel: 0203 829 5000

FTI Consulting

Tel: 020 3727 1000

Jonathon Brill / Alex Beagley / Tom Hufton