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Blocklisting Interim Review

18th Jun 2007 09:38

Latchways PLC18 June 2007 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 18 JUNE 2007 1. Name of applicant: LATCHWAYS PLC 2. Name of scheme LATCHWAYS PLC ENTERPRISE MANAGEMENT INCENTIVE SCHEME 3. Period of return: From 18 DECEMBER 2006 To 18 JUNE 2007 4. Balance under scheme from previous return: 275,612 ORDINARY SHARES OF 5 PENCE EACH 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 275,612 ORDINARY SHARES OF 5 PENCE EACH 8. Number and class of securities originally listed and the date of admission 404,592 ORDINARY SHARES, 3 JULY 2006 9. Total number of securities in issue at the end of the period 11,125,569 Name of contact Rex OrtonAddress of contact Latchways plc, Hopton Park, Devizes, Wilts SN10 2JPTelephone number ofcontact 01380 732700 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 18 JUNE 2007 1. Name of applicant: LATCHWAYS PLC 2. Name of scheme LATCHWAYS PLC APPROVED SHARE OPTION SCHEME 3. Period of return: From 18 DECEMBER 2006 To 18 JUNE 2007 4. Balance under scheme from previous return: 3,582 ORDINARY SHARES OF 5 PENCE EACH 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period 3,582 ORDINARY SHARES OF 5 PENCE EACH 8. Number and class of securities originally listed and the date of admission 35,131 ORDINARY SHARES OF 5 PENCE EACH, 3 JULY 2006 9. Total number of securities in issue at the end of the period 11,125,569 Name of contact Rex OrtonAddress of contact Latchways plc, Hopton Park, Devizes, Wilts SN10 2JPTelephone number ofcontact 01380 732700 BLOCKLISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 18 JUNE 2007 1. Name of applicant: LATCHWAYS PLC 2. Name of scheme LATCHWAYS PLC UNAPPROVED SHARE OPTION SCHEME 3. Period of return: From 18 DECEMBER 2006 To 18 JUNE 2007 4. Balance under scheme from previous return: NIL 5. The amount by which the block scheme has been increased, if the scheme hasbeen increased since the date of the last return NIL 6. Number of securities issued/allotted under scheme during period: NIL 7 Balance under scheme not yet issued/allotted at end of period NIL 8. Number and class of securities originally listed and the date of admission 60,277 ORDINARY SHARES, 3 JULY 2006 9. Total number of securities in issue at the end of the period 11,125,569 Name of contact Rex OrtonAddress of contact Latchways plc, Hopton Park, Devizes, Wilts SN10 2JPTelephone number ofcontact 01380 732700 This information is provided by RNS The company news service from the London Stock Exchange

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