Block Listing Return

Name of applicant:                     Redde plc

Name of scheme:                        2013 Executive Incentive Plan (Scheme 1).

Period of return:              From:   09/09/2014    To:     28/02/2015

Balance under scheme from previous     Scheme 1                            N/A
return:
                                       In all cases, ordinary 0.1 pence shares

The amount by which the block scheme   Scheme 1                            N/A
has been increased, if the scheme has
been increased since the date of the
last return:

Number of securities issued/allotted   Scheme 1                        609,545
under scheme during period:

Balance under scheme not yet issued/   Scheme 1                      6,025,155
allotted at end of period

Number and class of securities         The following ordinary 0.1 pence shares
originally listed and the date of      were admitted to trading:
admission
                                       09 September 2014             6,634,700

Total number of securities in issue at                             281,762,801
the end of the period

Name of contact:                       Nicholas Tilley

Address of contact:                    Helphire Group plc, Pinesgate, Lower
                                       Bristol Road, Bath, BA2 3DP

Telephone number of contact:           01225 321207

SIGNED BY                      Nick Tilley

Date                           02 March 2015

POSITION:                      Company Secretary