Name of applicant:

CATTLES PLC

Name of scheme:

1985 EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

1.7.2009

To:

31.12.2009

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

24,248

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:

24,248

Name of contact:

ROLAND TODD

Telephone number of contact:

01924 444466