Block Listing Six Monthly Return

23 June 2015

Block Listing Six Monthly Return|

("Petards" or the "Group")

Block Listing Six Monthly Return

Name of applicant: Petards Group plc
Name of scheme: Conversions of Company's convertible loan notes
Period of return: From: 23 December 2014 To: 23 June 2015
Balance of unallotted securities under scheme(s) from previous return: 6,940,824 ordinary shares of 1p each
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):  
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 165,210 ordinary shares of 1p each
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 6,775,614 ordinary shares of 1p each
Name of contact: Andy Wonnacott
Telephone number of contact: +44 (0) 191 420 3000

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