Allied Minds plc
BLOCK LISTING SIX MONTHLY RETURN
Date: 19 May 2017
| Name of applicant: | Allied Minds plc | |||
| Name of scheme: | 2008 Stock Option Plan / Issuance Plan | |||
| Period of return: | From: | 19 November 2016 | To: | 18 May 2017 | 
| Balance of unallotted securities under scheme(s) from previous return: | 8,554,712 | |||
| 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): | 501,866 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 8,052,846 | |||
| Name of contact: | Michael Turner - Company Secretary | 
| Telephone number of contact: | +001 617 419 1825 
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