Lincat Group plc (“the Company”)

On 13 May Lincat Group plc allotted 6,766 ordinary shares of 10p each relating to the exercise of employee share options.

Application has been made for the issue of these Ordinary Shares in the Company. It is anticipated that the shares will be admitted to trading on AIM on 14 May 2010.

The total number of voting Ordinary Shares in issue following this issue of shares of will be 5,440,328.

13 May 2010