Blocklisting Interim Review

Name of applicant:

Scott Wilson Group plc

Name of scheme:

Scott Wilson Group Approved Scheme

Period of return:

From:

1 February 2008

To:

31 July 2008 

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

1,708,900 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):

43,200 Ordinary £0.10 Shares

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

1,665,700 Ordinary £0.10 Shares

Name of contact:

Geoff Redwood

Telephone number of contact:

01256 310 245

Name of applicant:

Scott Wilson Group plc

Name of scheme:

Scott Wilson Group Unapproved Scheme

Period of return:

From:

1 February 2008

To:

31 July 2008 

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

770,400 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):

14,400 Ordinary £0.10 Shares

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

756,000 Ordinary £0.10 Shares

Name of contact:

Geoff Redwood

Telephone number of contact:

01256 310 245