Block Listing Six Monthly Return

Name of applicant:

Name of scheme:

Jardine Lloyd Thompson Group plc Executive Share Option Scheme

Period of return:

From:

1 July 2017

To:

31 December 2017

Balance of unallotted securities under scheme(s) from previous return:

55,568

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

0

Less: Number of securities issued/allotted under scheme during period:

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

 55,568

Name of applicant:

Name of scheme:

Jardine Lloyd Thompson Group plc Sharesave Scheme

Period of return:

From:

1 July 2017

To:

31 December 2017

Balance of unallotted securities under scheme(s) from previous return:

59,105

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

0

Less: Number of securities issued/allotted under scheme during period:

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

59,105

Name of contact:

Jonathan Lloyd

Telephone number of contact:

020 7528 4003