FCCN.L Regulatory News (FCCN)

Name of applicant:

French Connection Group plc

Name of scheme:

Share Option Scheme

Period of return:

From:

26 April 2008

To:

24 April 2009

Balance of unallotted securities under scheme(s) from previous return:

352,841

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

352,841

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

800,000 Ordinary Shares of 1p each listed on 25 October 2005

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

95,879,754 Ordinary Shares of 1p each

Name of contact:

Roy Naismith

Telephone number of contact:

020 7036 7063