X0306 4 2019-02-06 0001615418 Beneficial Bancorp Inc. BNCL 0001567413 Gallagher Martin F Jr 1818 MARKET STREET PHILADELPHIA PA 19103 1 EVP & Chief Lending Officer Common Stock 2019-02-06 5 J 0 1700.0000 0.0000 A 44120.0000 D Common Stock 2019-02-06 4 F 0 773.0000 15.8900 D 43347.0000 D Common Stock 2019-02-06 5 J 0 1700.0000 0.0000 D 1700.0000 I Restricted Stock VIII Common Stock 19058.0000 I By KSOP Common Stock 3600.0000 I Restricted Stock IX Common Stock 1320.0000 I Restricted Stock VII Common Stock 53333.0000 I Restricted Stock X Common Stock 4470.0000 I Restricted Stock XI Common Stock 5900.0000 I Restricted Stock XII Stock Option (Right to Buy) 8.3000 2022-03-23 Common Stock 8800.0000 8800.0000 D Stock Option (Right to Buy) 8.4000 2023-01-17 Common Stock 7699.0000 7699.0000 D Stock Option (Right to Buy) 10.7700 2024-02-20 Common Stock 23098.0000 23098.0000 D Stock Option (Right to Buy) 11.4100 2025-02-06 Common Stock 13312.0000 13312.0000 D Since the reporting person's last report, 1,700 shares of restricted stock have vested and are now held directly. 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. 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. 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. Shares of restricted stock vest in 3 equal annual installments with the first 33 1/3% vesting on June 9, 2017, the first anniversary of the date of the award. Of the 6,096 shares granted, 3,657 shares will fully vest on January 26, 2020 upon the satisfaction of company performance criteria related to credit quality, return on average assets and total shareholder return. The remaining 2,439 shares are subject to vesting in 3 equal annual installments with the first 33 1/3% vesting on January 26, 2018, the first anniversary of the date of the award. Of the 6,808 shares granted 4,085 shares will fully vest on January 25, 2021 upon the satisfaction of company performance criteria related to credit quality, return on average assets and total shareholder return. The remaining 2,723 shares are subject to vesting in 3 equal annual installments with the first 33 1/3% vesting on January 25, 2019, the first anniversary of the date of the award. Stock options are fully vested and exercisable. 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 February 6, 2016, the first anniversary of the date of the grant. /s/ Amy J. Hannigan, Power of Attorney 2019-02-07