Hargreaves Services plc ("the Company")

1 July 2014

Block Admission Update

The Company makes the following notification, pursuant to AIM Rule 29 and Schedule Six of the AIM Rules for Companies, regarding its existing Block Admission facility:

Name of Scheme

Sharesave Schemes, 1, 2, 3, 4, 5, 6, 7, 8

Period of Return

1 January 2014 to 30 June 2014

Balance of unallotted securities from previous return

507,187

Plus amount by which block scheme(s) increased since last return

0

Less number of securities allotted under scheme (s)

358

Balance under scheme(s) not yet allotted

506,829

Number and class of securities originally admitted and the date of admission

Sharesave 8 - 167,715 ordinary shares of 10p each - Admission 24 April 2013

Sharesave 7 - 167,715 ordinary shares of 10p each - Admission 16 April 2012

Sharesave 6  136,970 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 5 - 152,565 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 4 - 182,867 ordinary shares of 10p each - Admission 2 February 2012

Sharesave 3 - 136,057 ordinary shares of 10p each - Admission 20 May 2011

Sharesave 2 - 214,573 ordinary shares of 10p each - Admission 9 June 2010

Sharesave 1 -121,515 ordinary shares of 10p each - Admission 27 February 2009

Name of Scheme

2006 Performance Share Plan

Period of Return

1 January 2014 to 30 June 2014

Balance of unallotted securities from previous return

14,000

Plus amount by which block scheme(s) increased since last return

0

Less number of securities allotted under scheme (s)

0

Balance under scheme(s) not yet allotted

14,000

Number and class of securities originally admitted and the date of admission

72,286 ordinary shares of 10p each - Admission 2 February 2012

For further details:

Hargreaves Services                                                       0191 373 4485

Gordon Banham, Group Chief Executive,

Iain Cockburn, Group Finance Director

N+1 Singer (Nomad & Joint Broker)                         020 7496 3000

Sandy Fraser/Nick Owen


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