Hargreaves Services : Block Admission Update

Name of Scheme

Sharesave Schemes, 1, 2, 3, 4, 5, 6, 7, 8, 9

Period of Return

1 July 2014 to 31 December 2014

Balance of unallotted securities from previous return

506,829

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

0

Less number of securities allotted under scheme (s)

437

Balance under scheme(s) not yet allotted

506,392

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

Sharesave 9 - 140,474 ordinary shares of 10p each. No block admission made.

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 July 2014 to 31 December 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