Blocklisting Interim Review

Name of applicant:

Torotrak plc

Name of scheme:

Long Term Performance Share Plan

Period of return:

From:

26 July 2010

To:

26 January 2011

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

1,500,000

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):

1,043,649

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

456,351

Name of contact:

Jeremy Deering

Telephone number of contact:

+44 1772 900938