Proteome Sciences plc Block Admission return

Name of company: Proteome Sciences plc
Name of scheme: 2004 Share Option Plan
2011 Share Option Plan
Period of return: 1st October, 2014 to 31st March, 2015
Number of ordinary shares of 1 pence each in the company ("Ordinary Shares") not issued under the scheme at the end of the last period:
598,596
Number of Ordinary Shares issued under - the scheme during the period:
Number of Ordinary Shares cancelled - under the scheme during the period:
Balance of Ordinary Shares under scheme not yet issued at end of period:
Number and class of Ordinary Shares originally admitted under scheme and the date of admission
598,596
1,000,000 Ordinary Shares - 26th October,
2004
Enquiries:
Geoff Ellis - 01932 865065

PsPlc/Shares & Options/Schedule 6

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