Block listing Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 10 June 2016

Name of applicant: Watchstone Group plc
Name of scheme: Company Share Option Scheme
Period of return: From: 11 December 2015 To: 10 June 2016
Balance of unallotted securities under scheme(s) from previous return: Company Share Option Scheme – NIL
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): Company Share Option Scheme – 6,065,341
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Company Share Option Scheme – 6,065,341
Equals: Balance under scheme(s) not yet issued/allotted at end of period: Company Share Option Scheme – NIL
Name of contact: Stefan Borson
Telephone number of contact: 03333 448048