Fih Group Regulatory News (FIH)

11 July 2012

Falkland Islands Holdings plc

("FIH" or "the Company")

Application for Blocklisting

Falkland Islands Holdings plc announces that an application has been made for a block listing of 725,510 ordinary shares of 10 pence each to trading on AIM. A block listing has been applied for to facilitate the issue of any new shares that may be required to satisfy the future exercise of existing share options. The block listing will be utilised, pursuant to the Company's Executive Share Option Schemes and board resolutions, as vested options are exercised. Any new shares so issued will rank pari passu with the existing ordinary shares.

Enquiries:

Falkland Islands Holdings plc

David Hudd, Chairman Tel: 07771 893 267

John Foster, Managing Director Tel: 01279 461 630

WH Ireland Ltd. - NOMAD and Broker to FIH

Adrian Hadden / Nick Field Tel: 0207 220 1666

FTI Consulting

Billy Clegg / Edward Westropp / Tel: 020 7831 3113

Georgina Goodhew