Blocklisting Interim Review

Name of applicant:

LATCHWAYS PLC

Name of scheme:

LATCHWAYS PLC ENTERPRISE MANAGEMENT INCENTIVE SCHEME

Period of return:

From:

11-07-2011

To:

21-12-2011

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

270,517 ORDINARY SHARES OF 5P EACH

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:

270,517 ORDINARY SHARES OF5P EACH

Name of contact:

REX ORTON

Telephone number of contact:

+44 (0)1380 732700