Blocklisting Interim Review

Montpellier Group PLC
26 July 2005


Company:               Montpellier Group Plc
Headline:              Blocklisting Interim Review



BLOCK LISTING SIX MONTHLY REVIEW

1.  Name of Company                               Montpellier Group Plc

2.  Name of Scheme                                LTIP/SAYE

3.  Period of return                              From 28 January 2005
                                                  to 26 July 2005

4.  Number and class of securities not issued     45,687 Ordinary shares of 10p 
    under the Scheme                              each                

5.  Number of securities issued under the         Nil
    Scheme during the period

6.  Balance under the Scheme of securities       45,687
    not yet issued at the end of the period

7.  Number and class of shares (amount of        Ordinary shares of 10p each
    stock/debt securities) originally admitted   915,752 - 27 January 2003
    and date of admission                        1,132,643 - 17 September 2003
                                                           
                                                           

26th July 2005

Contact for queries: Caroline Coomber, Assistant Company Secretary 020 7522 3256




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