Town Centre Regulatory News (TOWN)

Name of applicant:

Town Centre Securities PLC

Name of scheme:

1997 Executive Share Option Plan

Period of return:

From:

01.01.08

To:

31.12.08

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

77485 Ordinary 25p 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:

77485

Name of contact:

Company secretary

Telephone number of contact:

0113 222 1234