Blocklisting Interim Review

Name of applicant:

Punch Taverns plc

Name of scheme:

Share Incentive Schemes

Period of return:

From:

30-Nov-13

To:

29-May-14

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

274,836 under Long Term Incentive Plan (LTIP)

195,005 under Share Incentive Plan (SIP)

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 under LTIP

750,000 under SIP

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

0 under LTIP

187,101 under SIP

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

274,836 under LTIP

757,904 under SIP

Name of contact:

Claire Harris, Head of Financial Reporting

Telephone number of contact:

01283 501 645