Blocklisting Interim Review

Name of applicant:

The Parkmead Group plc

Name of scheme:

The Parkmead Group plc employee share option scheme.

Period of return:

From:

30/06/2015

To:

21/01/2016

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

1,132,133 ordinary shares of 1.5 pence each

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):

Nil

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

1,132,133 ordinary shares of 1.5 pence each

Name of contact:

Ryan Stroulger

Finance Director & Company Secretary

Telephone number of contact:

01224622200