Names of the schemes

LiDCO Group Plc Executive Share Option Scheme adopted on 6 June 2001 comprising Part A (Approved.), Part B (Unapproved), and Part C (Incentive Stock Options), the LiDCO Group Plc Enterprise Management Incentive Scheme 2002, the LiDCO Group Plc Unapproved Share Option Plan 2005, the LiDCO Group Plc Enterprise Management Incentive Scheme 2013, and the LIDCO Group Plc Consultants Share Option Scheme 2003

Period of return

From 1 February 2014 to 31 July 2014

Number and class of securities not issued under the schemes

Nil

Number of securities issued under the schemes during the period

304,604 Ordinary Shares

Balance under the schemes of securities not yet issued at the end of the period

2,895,396 Ordinary Shares

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

3,200,000 Ordinary Shares on 31 January 2014

distributed by