18th May 2018

Date: 18 May 2018

Name of applicant: Bloomsbury Publishing Plc

Contact name: Michael Daykin - Group Company Secretary (telephone: 0207 631 5627)

Name of scheme: 2014 Sharesave Plan
Period of return: From 17 November 2017 To: 17 May 2018
Balance of unallotted securities under scheme(s) from previous return: 1,000,000
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): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
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 November 2017 To: 17 May 2018
Balance of unallotted securities under scheme(s) from previous return: 1,000,000
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): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
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 November 2017 To: 17 May 2018
Balance of unallotted securities under scheme(s) from previous return: 3,000,000
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): N/A
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): N/A
Balance of unallotted securities under scheme(s) at the end of the period 3,000,000

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Bloomsbury Publishing plc published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 14:53:04 UTC