Blocklisting Review

1.

Name of Company

The Cardiff Property plc

2.

Name of scheme

1998 Unapproved Share Option Scheme

3.

Period of return

15 January 2009 to 18 January 2010

4.

Number and class of shares not issued/allocated under scheme at beginning of period

30,000 Ordinary shares of 20p each

5.

Number of options granted in period

Nil

6.

Number of shares issued/allotted under the scheme during the period

30,000 Ordinary shares of 20p each

7.

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

Nil

8.

Number and class of shares originally listed and date of admission

50,000 Ordinary shares of 20p each

9.

Total number of shares in issue at end of period

1,575,007