Bloomsbury Publishing : Block Listing Six Monthly Return

18th November 2016

Block Listing Six Monthly Return

Date: 18 November 2016
Name of applicant: Bloomsbury Publishing Plc
Contact name: Michael Daykin - Group Company Secretary (telephone: [phone])

Name of scheme:	2014 Sharesave Plan
Period of return:	From	17 May 2016	To:	17 November 2016
Balance of unallotted securities under scheme(s) from previous return:	N/A
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):	1,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Nil
Balance of unallotted securities under scheme(s) at the end of the period	1,000,000

Name of scheme:	2014 Company Share Option Plan
Period of return:	From	17 May 2016	To:	17 November 2016
Balance of unallotted securities under scheme(s) from previous return:	N/A
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):	1,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Nil
Balance of unallotted securities under scheme(s) at the end of the period	1,000,000

Name of scheme:	2014 Performance Share Plan
Period of return:	From	17 May 2016	To:	17 November 2016
Balance of unallotted securities under scheme(s) from previous return:	N/A
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):	3,000,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	Nil
Balance of unallotted securities under scheme(s) at the end of the period	3,000,000

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