TIDMPRSM

RNS Number : 4361T

Blue Prism Group PLC

20 March 2019

20 March 2019

Blue Prism Group plc

("Blue Prism" or the "Group")

Block listing application

In accordance with the Disclosure and Transparency Rules of the Financial Conduct Authority, Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that an application has been made to the London Stock Exchange for a block listing of securities in respect of a total of 4,210,000 ordinary shares of one penny each (the "New Ordinary Shares").

The block listing application relates to new Ordinary Shares to be issued from time to time to satisfy option exercises and the vesting of contingent share awards under the existing Blue Prism Group plc Employee Share Plan and Blue Prism Group plc Non-Employee Share Plan, and also to the award of matching shares under the existing Blue Prism Group plc Share Incentive Plan and of shares purchased under the Blue Prism Group plc 2017 Employee Stock Purchase Plan.

When issued, the new Ordinary Shares will be credited as fully paid and will rank pari passu in all respects with the existing ordinary shares of one penny each in the capital of Blue Prism.

It is expected that admission will become effective on 25 March 2019.

Enquiries:

Blue Prism Group plc +44 (0)77 3670 7407

Tom Hull, Head of Investor Relations

Investec Bank plc +44 (0)20 7597 5970

Corporate Finance: Andrew Pinder / Sebastian Lawrence

Corporate Broking: Carlton Nelson

FTI Consulting +44 (0)20 3727 1000

Matt Dixon

Dwight Burden

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 20, 2019 05:53 ET (09:53 GMT)

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