Alumasc Group Regulatory News (ALU)

Name of applicant:

The Alumasc Group Plc

Name of scheme:

Employees Share Option Schemes and Savings Related Schemes

Period of return:

From:

1 July 2009

To:

31 December 2009

Balance under scheme from previous return:

284,200

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

Number of securities issued/allotted under scheme during period:

Nil

Balance under scheme not yet issued/allotted at end of period

284,200

Number and class of securities originally listed and the date of admission

260,000 ordinary 12.5 pence shares - October 1996

400,000 ordinary 12.5 pence shares - October 2004

Total number of securities in issue at the end of the period

36,133,558

Name of contact:

John Douglas

Address of contact:

Burton Latimer, Kettering, Northants

Telephone number of contact:

+44 (0)1536 383844