Blocklisting Interim Review

AVS No: 

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

1996 APPROVED EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

02/12/2008

To:

01/06/2009

Balance under scheme from previous return:

91,700 ordinary shares of 50 each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

91,700 ordinary shares of 1p each

Number and class of securities originally listed and the date of admission

1,945,000 10p ordinary shares (consolidated into 389,000 ordinary shares of 50p each on 14 July 2005; converted into 389,000 ordinary shares of 1p each on 31 December 2008)

Total number of securities in issue at the end of the period

212,012,343 ordinary shares of 1p each, of which 707,707 are held in treasury

Name of contact:

Tymon Broadhead

Address of contact:

15-17 Huntsworth Mews, London, NW1 6DD

Telephone number of contact:

0207 224 8778