UKM.L Regulatory News (UKM)

Name of applicant:

BUSINESS POST GROUP PLC

Name of scheme:

EXECUTIVE SHARE OPTION SCHEME 2001

Period of return:

From:

13 DECEMBER 2007

To:

12 JUNE 2008

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

94,581

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):

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

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

94,581

Name of contact:

STEVEN GLEW

Telephone number of contact:

01753-706-070