19 December 2007
Blocklisting Interim Review
On 14 June 2007, the Company provided an update on the number of ordinary shares of 10p each (“Ordinary Shares”) under block admission under two separate Company Share Option Schemes. As at 19 June 2007, 1,431,413 ordinary shares were under block admission as follows:
| The Clapham House Group PLC Approved Scheme | 388,674 |
| The Clapham House Group PLC Unapproved Scheme | 1,042,739 |
In the period from 19 June 2007 to 18 December 2007 94,200 Ordinary Shares have been allotted under The Clapham House Group PLC Approved Scheme and 599,594 Ordinary Shares have been allotted under The Clapham House Group PLC Unapproved Scheme.
The balance of ordinary shares remaining unissued under the block listing application is therefore 737,619 as follows:
| The Clapham House Group PLC Approved Scheme | 294,474 |
| The Clapham House Group PLC Unapproved Scheme | 443,145 |
Further Block Listing Application
The Company announces that a further application has been made to the AIM market of the London Stock Exchange for the block admission of an additional 40,000 Ordinary Shares of 10 pence each in the Company as follows:
| The Clapham House Group PLC Approved Scheme | 20,000 |
| The Clapham House Group PLC Unapproved Scheme | 20,000 |
It is expected that dealings will commence under the above application on 27 December 2007.
The total number of Ordinary Shares under block admission, following commencement of dealings in the above application, will be 777,619 Ordinary Shares as follows:
| The Clapham House Group PLC Approved Scheme | 314,474 |
| The Clapham House Group PLC Unapproved Scheme | 463,145 |