TIDMALM

RNS Number : 9681G

Allied Minds PLC

09 November 2018

Allied Minds plc

BLOCK LISTING SIX MONTHLY RETURN

   Date:    9 November 2018 
 
 Name of applicant:                                                                Allied Minds plc 
 Name of scheme:                                                                   2014 Long Term Incentive Plan 
                                                                                  ------------------------------------ 
 Period of return:                                        From:                    12 May 2018   To:   9 November 2018 
                                                         -----------------------  ------------  ----  ---------------- 
 Balance of unallotted securities under scheme(s) from previous return:            2,759,531 
                                                                                  ------------------------------------ 
 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):                                                                       818,589 
                                                                                  ------------------------------------ 
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:         1,940,942 
                                                                                  ------------------------------------ 
 
 
 
 Name of contact:                Michael Turner - Company Secretary 
 Telephone number of contact:    +001 617 419 1825 
                                -----------------------------------

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