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BLOCKLISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To:  The FSA

Date: 14 September 2009

1. Name of applicant:

Shaftesbury PLC

2. Name of scheme

Employee Share Option Scheme

3. Period of return:

From

11 March 2009

To

10 September 2009

4. Balance under scheme from previous return:

166,956

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

1,325,000

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

1,077,667

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

414,289

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

500,000 ordinary shares, 22 March 2005

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

226,923,765

Name of contact

Penny Thomas

Address of contact

Pegasus House, 37-43 Sackville Street, London W1S 3DL

Telephone number of contact

020 7333 8118

Person making the return:

Penny Thomas, Company Secretary

Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of

Name of applicant:  Shaftesbury PLC

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

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