Blocklisting Six Monthly Return

Name of applicant:

Moss Bros Group plc

Name of scheme:

2009 Long-Term Incentive Plan

Period of return:

From:

25 April 2015

To:

24 October 2015

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

1,320,254

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

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

1,320,254

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

0

Name of contact:

R Piggott

Telephone number of contact:

02074477200