TIDMUAI

RNS Number : 1397T

U and I Group PLC

29 June 2018

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA

Date: 29 June 2018

1. Name of applicant:

U and I Group PLC............................................................

2. Name of scheme

Executive Share Option Plan 2005.........................................................

3. Period of return:

From...15 December 2017.............To......29 June 2018.................

4. Balance under scheme from previous return:

...500,000 ordinary shares of 50p.........................................................

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

.........N/A................................................

6. Number of securities issued/allotted under scheme during period:

...None.........................................................

7 Balance under scheme not yet issued/allotted at end of period

...500,000 ordinary shares of 50p each.........................................................

8. Number and class of securities originally listed and the date of admission

...500,000 ordinary shares of 50p each 15 June 2006.........................................................

9. Total number of securities in issue at the end of the period

...125,410,621 ordinary shares of 50p each..................

Name of contact......C Barton........................

Address of contact...7A Howick Place, London SW1P 1DZ...........................

Telephone number of contact ...020 7828 4777...........................

Signed by ...C Barton ......................................

Company Secretary, for and on behalf of U and I Group PLC

Name of applicant ...C Barton Company Secretary ......................................

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FCA

Date: 29 June 2018

1. Name of applicant:

U and I Group PLC............................................................

2. Name of scheme

Save As You Earn Option Plan 2005............................................................

3. Period of return:

From...15 December 2017................To......29 June 2018..............

4. Balance under scheme from previous return:

...173,469 ordinary shares of 50p each.........................................................

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return

.........400,000 ordinary shares of 50p ................................................

6. Number of securities issued/allotted under scheme during period:

...183,881.........................................................

7 Balance under scheme not yet issued/allotted at end of period

...389,588 ordinary shares of 50p each.........................................................

8. Number and class of securities originally listed and the date of admission

...300,000 ordinary shares of 50p each 15 June 2006 and 400,000 ordinary shares of 50p each 28 June 2018.........................................................

9. Total number of securities in issue at the end of the period

...125,410,621 ordinary shares of 50p each.........................................................

Name of contact......C Barton........................

Address of contact...7A Howick Place, London SW1P 1DZ...........................

Telephone number of contact ...020 7828 4777...........................

Signed by ...C Barton ......................................

Company Secretary, for and on behalf of U and I Group PLC

Name of applicant ...C Barton - Company Secretary ......................................

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 29, 2018 11:35 ET (15:35 GMT)

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