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REDDE PLC - Blocklisting - Interim Review

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Block Listing Return

Name of applicant: Redde plc
Name of scheme: 2013 Executive Incentive Plan (Scheme 1).
Period of return: From: 01/03/2015 To: 31/08/2015
Balance under scheme from previous return: Scheme 1 6,025,155
In all cases, ordinary 0.1 pence shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: Scheme 1 0
Number of securities issued/allotted under scheme during period: Scheme 1 2,156,012
Balance under scheme not yet issued/allotted at end of period Scheme 1 3,869,143
Number and class of securities originally listed and the date of admission The following ordinary 0.1 pence shares were admitted to trading:
09 September 2014 6,634,700
Total number of securities in issue at the end of the period
285,941,641
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 1st September 2015
POSITION: Company Secretary

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