Blocklisting Interim Review

RNS Number:4267P
Belhaven Group plc
28 July 2005


                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:          THE BELHAVEN GROUP PLC



2. NAME OF SCHEME:           BELHAVEN APPROVED SHARE OPTION SCHEME, UNAPPROVED
                             SHARE OPTION SCHEME & SAYE SHARE OPTION SCHEME



3. PERIOD OF RETURN:          FROM:  1.1.05           TO:  30.6.05



4. NUMBER AND CLASS OF SHARE(S)               392,228
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:



5. NUMBER OF SHARES ISSUED/ALLOTTED           67,204
   UNDER SCHEME DURING PERIOD:



6. BALANCE UNDER SCHEME NOT YET ISSUED/       325,024
   ALLOTTED AT END OF PERIOD:



7. NUMBER AND CLASS OF SHARE(S)               1,238,112
   (AMOUNT OF STOCK/DEBT SECURITIES) 
   ORIGINALLY LISTED AND THE DATE OF 
   ADMISSION:


PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.

29,851,611

CONTACT FOR QUERIES

NAME:         RON ROBSON
TELEPHONE:    01368 862734






                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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