Name of applicant:

French Connection Group PLC

Name of scheme:

Share Option Scheme

Period of return:

From:

24 April 2009

To:

26 October 2009 

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

352,841

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):

Nil

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

352,841

Name of contact:

Mr Roy Naismith, Finance Director

Telephone number of contact:

0207 036 7063