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Spring Group plc

Block Listing Six Monthly Return

Date: 27 August 2009

1. Name of applicant:

Spring Group plc

2. Name of scheme:

2001 Executive Share Option Scheme

3. Period of return:

From 1 February 2009 to 31 July 2009

4. Balance under scheme from previous return:

967,920

5. The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

Nil

6. Number of securities issued/allotted under scheme during period:

Nil

7. Balance under scheme not yet issued/allotted at end of period:

967,920

8. Number and class of securities originally listed and the date of admission:

500,000 Ordinary shares    -   02.07.2003

1,200,000 Ordinary shares -  10.11.2003

750,000 Ordinary shares    -   30.12.2003

750,000 Ordinary shares    -   29.03.2004

1,750,000 Ordinary shares -   30.09.2004

9. Total number of securities in issue at the end of the period

164,210,089

27 August 2009

Contact: 

Spring Group plc Patricia Blair, Assistant Company Secretary

Tel: 020 7356 0720

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