SThree: Block listing Interim Review

Name of applicant:

SThree plc

Name of scheme(s):

SThree LTIP, Minority Interests and SAYE

Period of return:

From:

23 February 2022

To:

22 August 2022

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

540,078 (LTIP)

359,670 (SAYE)

323,176 (Minority Interests)

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 (LTIP)

400,000 (SAYE)

1,400,000 (Minority Interest)

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

0 (LTIP)

149,053 (SAYE)

0 (Minority Interests)

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

540,078 (LTIP)

610,617 (SAYE)

1,723,176 (Minority Interests)

Name of contact:

Pamela Steyn – Company Secretarial Team

Telephone number of contact:

020 7268 6000