Shearwater Regulatory News (SWG)

Name of applicant:

Scott Wilson Group plc

Name of scheme:

Scott Wilson Group Unapproved Scheme

Period of return:

From:

1 August 2008

To:

3 March 2009 

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

756,000 Ordinary £0.10 Shares

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):

4,800 Ordinary £0.10 Shares

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

751,200 Ordinary £0.10 Shares

Name of contact:

Geoff Redwood

Telephone number of contact:

01256 310 245