Block Listing Six Monthly Return

Name of applicant:

CONSORT MEDICAL PLC

Name of scheme:

1996 EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

21-Jan-09

To:

21-Jul-09

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

144,859

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):

NIL

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

NIL

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

144,859

Name of contact:

ROBERT ALLNUTT

Telephone number of contact:

01442 867920