2 August 2017

Conviviality Plc

('Conviviality' or the 'Company')

Block Listing Update

The Company makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the Conviviality Plc Share Incentive Plan (originally adopted as the Bargain Booze Share Incentive Plan in 2013) (the 'Scheme').

Name of Company

Conviviality Plc

Name of Scheme

Conviviality Plc Share Incentive Plan

Period of Return (from / to)

1 February 2017 to 31 July 2017

Number and class of securities not issued at the start of the period under the scheme

250,000 ordinary shares

Number of securities issued under the scheme during the period

nil

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

250,000 ordinary shares

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

250,000 ordinary shares admitted on 9 February 2017

Name of contact and telephone number

Ciaran Stone - Group Head of Legal & Company Secretary

Tel: 01270 614 700

Enquiries:

Conviviality PlcTel: 01270 614 700
Diana Hunter, Chief Executive Officer
Andrew Humphreys, Chief Financial Officer

Investec (Nominated Adviser and Broker)Tel: 020 7597 5970
Garry Levin / David Flin / Daniel Adams

FTI Consulting Tel: 020 3727 1000
Jonathon Brill / Georgina Goodhew / Fiona Walker

Conviviality plc published this content on 02 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 August 2017 08:01:04 UTC.

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