27 January 2010

Block listing interim review

On 1 July 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 6 July 2009, 3,210,019 ordinary shares were under block admission, as follows:

The Clapham House Group PLC Approved Scheme486,405
The Clapham House Group PLC Unapproved Scheme2,723,614

In the period from 6 July 2009 to 27 January 2010 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 27 January 2010 is therefore 3,210,019 as follows:

The Clapham House Group PLC Approved Scheme486,405
The Clapham House Group PLC Unapproved Scheme2,723,614

Further Block Listing Application

The Company announces that a further application has been made for the block admission to AIM of an additional 146,750 new Ordinary Shares of 10 pence each in the Company as follows:

The Clapham House Group PLC Approved Scheme62,150
The Clapham House Group PLC Unapproved Scheme84,600

It is expected that dealings will commence under the above application on 1 February 2010.

The total number of Ordinary Shares under block admission, following commencement of dealings in the above application, will be 3,356,769 as follows:

The Clapham House Group PLC Approved Scheme548,555
The Clapham House Group PLC Unapproved Scheme2,808,214