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Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN


(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Name of applicant: Dillistone Group Plc
Name of scheme: Enterprise Management Incentive Scheme and the Unapproved Scheme
Period of return: From 9 April 2016 To: 8 October 2016
Balance of unallotted securities under scheme(s) from previous return: 309,731
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: 309,731
Name of contact: Julie Pomeroy
Telephone number of contact: 020 7749 6100