Name of applicant:

Hampson Industries PLC

Name of scheme:

Hampson Industries PLC (1994) Management Share Option Scheme

Period of return:

From:

10 March 2009 

To:

10 September 2009

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

295,000

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):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

-

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

295,000

Name of contact:

M. G. Dolan

Telephone number of contact:

01384 485345