Blocklisting 6 Monthly Return

Name of applicant:

Titon Holdings Plc

Name of scheme:

a) Titon Company Share Option Scheme 2010

b) Titon Executive Share Option Scheme 2010

Period of return:

From:

1/7/2015

To:

31/12/2015

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

66,050

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):

a) 580,000

b) 220,000

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

a) 69,950

b) Nil

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

a) 576,100

b) 220,000

Name of contact:

David Ruffell

Telephone number of contact:

01206 713800