Blocklisting Interim Review

AVS No: 

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

1996 UNAPPROVED EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

09/02/2009

To:

01/12/2009

Balance under scheme from previous return:

1,364,929 ordinary shares of 1p 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

1,364,929 ordinary shares of 1p each

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

1,516,529 ordinary shares of 50p each

9 August 2006

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

213,729,328 ordinary shares of 1p each, of which 3,798,067 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