Shearwater Regulatory News (SWG)

Name of applicant:

Scott Wilson Group plc

Name of scheme:

Scott Wilson Group Approved Scheme

Period of return:

From:

4 September 2009

To:

7 April 2010

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

1,662,100 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):

Nil

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

1,662,100 Ordinary £0.10 Shares

Name of contact:

Geoff Redwood

Telephone number of contact:

01256 310 245