BLOCK LISTING SIX MONTHLY RETURN

INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY.

To:    The FSA

Date: 17 May 2010

Name of applicant:       Phoenix IT Group Plc         

Name of scheme:          Phoenix IT Group Enterprise Management Incentive Plan

Period of return: From:               16/11/2009                  To:       15/05/2010

Balance under scheme from previous return:       315,750

The amount by which the block scheme has       

been increased, if the scheme has been

increased since the date of the last return:

Number of securities issued/allotted under          2,000

scheme during period:

Balance under scheme not yet issued/allotted      313,750

at end of period

Number and class of securities originally           1,500,000 1p ordinary 

listed and the date of admission                          18^th November 2004

Total number of securities in issue at the end      75,206,874 1p ordinary shares

of the period

Name of contact:                       William Martin

Address of contact:                   Technology House, Hunsbury Hill Ave, N'pton   NN4 8QS

Telephone number of contact:    01604 769000

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised

officer, for and on behalf of

___Phoenix IT Group Plc__________________________________

Name of applicant

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

prosecution.