X0306 4 2016-01-28 0001615418 Beneficial Bancorp Inc. BNCL 0001567413 Gallagher Martin F Jr 1818 MARKET STREET PHILADELPHIA PA 19103 1 EVP & Chief Lending Officer Common Stock 2016-01-28 4 A 0 9000.0000 0.0000 A 9000.0000 I Restricted Stock IX Common Stock 6951.0000 D Common Stock 15521.0000 I By KSOP Common Stock 550.0000 I Restricted Stock I Common Stock 3080.0000 I Restricted Stock V Common Stock 2640.0000 I Restricted Stock VI Common Stock 6599.0000 I Restricted Stock VII Common Stock 8500.0000 I Restricted Stock VIII Stock Option (Right to Buy) 8.4000 2023-01-17 Common Stock 38496.0000 38496.0000 D Stock Option (Right to Buy) 11.4100 2025-02-06 Common Stock 22186.0000 22186.0000 D Stock Option (Right to Buy) 10.7700 2024-02-20 Common Stock 38496.0000 38496.0000 D Stock Option (Right to Buy) 8.3000 2022-03-23 Common Stock 43996.0000 43996.0000 D Stock Option (Right to Buy) 7.4600 2021-06-27 Common Stock 2749.0000 2749.0000 D These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on January 28, 2019, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. This form reflects an increase in beneficial ownership resulting from an exempt acquisition pursuant to Rule 16b-3(c). These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on June 27, 2014, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on March 23, 2015, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on January 17, 2016, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on February 20, 2017, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. These restricted shares are subject to a three-year cliff vesting schedule whereby no shares vest on the first and second anniversaries of the award, 60% of the shares vest on February 06, 2018, the third anniversary of the award, and thereafter, 20% of the shares each vest on the fourth and fifth anniversaries of the award. Stock options vest in 5 equal annual installments with the first 20% vesting on January 17, 2014, the first anniversary of the date of the grant. Stock options vest in 5 equal annual installments with the first 20% vesting on February 6, 2016, the first anniversary of the date of the grant. Stock options vest in 5 equal annual installments with the first 20% vesting on February 20, 2015, the first anniversary of the date of the grant. Stock options vest in 5 equal annual installments with the first 20% vesting on March 23, 2013, the first anniversary of the date of the grant. Stock options vest in 5 equal annual installments with the first 20% vesting on June 27, 2012, the first anniversary of the date of the grant. /s/ Amy J. Hannigan, Power of Attorney 2016-02-01