01 July 2009
Block listing interim review
On 5 January 2009, 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 5 January 2009, 1,029,167 ordinary shares were under block admission, as follows:
| The Clapham House Group PLC Approved Scheme | 436,648 |
| The Clapham House Group PLC Unapproved Scheme | 592,519 |
In the period from 5 January 2009 to 1 July 2009 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 1 July 2009 is therefore 1,029,167 as follows:
| The Clapham House Group PLC Approved Scheme | 436,648 |
| The Clapham House Group PLC Unapproved Scheme | 592,519 |
Further Block Listing Application
The Company announces that a further application has been made for the block admission to AIM of an additional 2,180,852 new Ordinary Shares of 10 pence each in the Company as follows:
| The Clapham House Group PLC Approved Scheme | 49,757 |
| The Clapham House Group PLC Unapproved Scheme | 2,131,095 |
It is expected that dealings will commence under the above application on 6 July 2009.
The total number of Ordinary Shares under block admission, following commencement of dealings in the above application, will be 3,210,019 Ordinary Shares as follows:
| The Clapham House Group PLC Approved Scheme | 486,405 |
| The Clapham House Group PLC Unapproved Scheme | 2,723,614 |