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Tuesday 01 June, 2010

Psion PLC

Blocklisting - Interim Review


SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

25, The North Colonnade

Canary Wharf

London, E14 5HS

1. Name of company Psion PLC                                                   

2. Name of scheme 1996 Executive Share Option Scheme                           

3. Period of return: From …30 November 2009……to…30 May 2010………………………..         

4.  Number and class of share(s) (amount  2,918,068 ordinary shares of 15p each
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  2,885,132                            
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  1,000,000 ordinary shares of 15p each
    of stock/debt securities) originally  admitted 29 November 2005 and        
    listed and the date of admission;     3,300,000 ordinary shares of 15p each
                                          admitted 5 June 2007                 

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             
                                                                               
140,572,827                                                                    

Contact for queries:                    Address: 48 Charlotte Street, London   
                                        W1T 2NS                                

Name: Lynne Sanderson                   Telephone: +44 (20) 3008 5158          
                                                                               
Company Secretary                                                              
                                                                               
1 June 2010                                                                    



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