30 December 2008
Block listing interim review
On 24 June 2008, 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 24 June 2008, 777,619 ordinary shares were under block admission, as follows:
| The Clapham House Group PLC Approved Scheme | 314,474 |
| The Clapham House Group PLC Unapproved Scheme | 463,145 |
In the period from 24 June 2008 to 30 December 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 30 December 2008 is therefore 777,619 as follows:
| The Clapham House Group PLC Approved Scheme | 314,474 |
| The Clapham House Group PLC Unapproved Scheme | 463,145 |
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 251,548 new Ordinary Shares of 10 pence each in the Company as follows:
| The Clapham House Group PLC Approved Scheme | 122,174 |
| The Clapham House Group PLC Unapproved Scheme | 129,374 |
It is expected that dealings will commence under the above application on 5 January 2009.
The total number of Ordinary Shares under block admission, following commencement of dealings in the above application, will be 1,029,167 Ordinary Shares as follows:
| The Clapham House Group PLC Approved Scheme | 436,648 |
| The Clapham House Group PLC Unapproved Scheme | 592,519 |