BLOCK LISTING SIX MONTHLY RETURN

Date: 27th August 2014

Name of applicant :

Plexus Holdings Plc

Name of scheme:

Plexus Holdings Plc 2005 Share Option Scheme

Period of return:

From:

20/02/14

To:

19/08/14

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

2,000,000

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):

0

Less:Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

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

2,000,000

Name of contact:

Graham Stevens

Telephone number of contact:

020 7795 6890


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