Blocklisting Interim Review

Name of applicant:

Dillistone Group Plc

Name of scheme:

Enterprise Management Incentive Scheme and the Unapproved Scheme

Period of return:

From:

9 October 2014

To:

8 April 2015

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

400,000

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):

Nil

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

60,794

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

339,206

Name of contact:

Julie Pomeroy

Telephone number of contact:

020 7749 6100