Plant Impact : CORRECTION OF BLOCK LISTING SIX MONTHLY RETURN

For immediate release

12 January 2017

Plant Impact Plc

('Plant Impact' or the 'Group')

CORRECTION OF BLOCK LISTING SIX MONTHLY RETURN

In compiling the Block Listing Six Monthly Return for the period ended 31 December 2016, it has become apparent that the return for the period to 31 December 2015, announced on 19 February 2016, was not accurate.

The return omitted 1,375,000 of securities that had been allotted on 3 July 2015 and hence over-stated the balance of shares under scheme(s) not yet issued/allotted at the end of the period. The corrected table is as follows:

Name of applicant:		Plant Impact plc
Name of scheme:		Performance Share Plan & Unapproved Share Options
Period of return:	From:	02 July 2015	To:	31 December 2015
Balance of unallotted securities under scheme(s) from previous return:		Performance Share Plan & Unapproved Share Options- nil
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):		Performance Share Plan & Unapproved Share Options- 3,000,000
Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):		Performance Share Plan & Unapproved Share Options- 1,375,000
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		Performance Share Plan & Unapproved Share Options- 1,625,000

The inaccurate figure was carried forward into the opening figure included in the Block Listing Six Monthly Return to 30 June 2016 issued on 6 July 2016. The corrected table for that period is as follows:

Name of applicant:		Plant Impact plc
Name of scheme:		Performance Share Plan & Unapproved Share Options
Period of return:	From:	01 January 2016	To:	30 June 2016
Balance of unallotted securities under scheme(s) from previous return:		Performance Share Plan & Unapproved Share Options- 1,625,000
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):		Performance Share Plan & Unapproved Share Options- nil
Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):		Performance Share Plan & Unapproved Share Options- 50,000
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		Performance Share Plan & Unapproved Share Options- 1,575,000

For further information please contact:

Plant Impact plc Tel: [phone]

Richard Amos, Chief Financial Officer and Company Secretary

Peel Hunt- Nominated Advisor and Broker Tel: [phone]

Adrian Trimmings

George Sellar

Buchanan- Financial PR Tel: [phone]

Charles Ryland

Sophie Cowles

Jane Glover