Blocklisting Interim Review

1.

Name of applicant: AMINEX PLC

2.

Name of scheme: AMINEX PLC EXECUTIVE SHARE OPTION SCHEME

3.

Period of return: From: 11 DECEMBER 2008 to: 23 JUNE 2009

4.

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

2,927,000

5.

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

6.

Less: Number of securities issued/allotted under scheme(s) during period:

NIL

7.

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

2,927,000

Name of contact:

MAX WILLIAMS

Telephone number of contact:

0044 20 7291 3100