Name of applicant:

DSG international plc

Name of scheme:

DSG international plc Employee Share Option Scheme and DSG international plc Sharesave Scheme

Period of return:

From:

1 July 2009

To:

31 December 2009

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

12,428,049

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):

N/A

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

N/A

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

12,428,049

Name of contact:

Mark Stevens

Telephone number of contact:

01727 203533