24 June 2008

Block listing interim review

On 19 December 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 27 December 2007, 777,619 ordinary shares were under block admission, as follows:






The Clapham House Group PLC Approved Scheme314,474
The Clapham House Group PLC Unapproved Scheme463,145


In the period from 27 December 2007 to 24 June 2008 no Ordinary Shares have been allotted under The Clapham House Group PLC Approved Scheme and The Clapham House Group PLC Unapproved Scheme.

The balance of Ordinary Shares remaining unissued under the block listing application as at 24 June 2008 is therefore 777,619 as follows:






The Clapham House Group PLC Approved Scheme314,474
The Clapham House Group PLC Unapproved Scheme463,145