Dart Group PLC ('Dart' or 'the Company')
Schedule 6, Block Admission
Period to 28 November 2008
a.
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Name of the company: Dart Group PLC
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b.
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Names of the schemes: Dart Group Executive Share Option Scheme; Dart Group Company Share Option Scheme; Dart Group PLC 2002 Unapproved Share Option Scheme; Dart Group PLC 2005 Approved Share Option Scheme
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c.
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Period of return: 1 June 2008 to 28 November 2008
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d.
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Number and class of securities not issued under the scheme: 266,694 ordinary shares of 1.25p each
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e.
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Number of securities issued under the scheme during the period: nil ordinary shares of 1.25p each
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f.
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Balance under the scheme of securities not yet issued at the end of the period: 266,694 ordinary shares of 1.25p each
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g.
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Number and class of securities originally admitted and the date of admission:
957,860 ordinary shares of 1.25p each – 4 August 2006
600,000 ordinary shares of 1.25p each – 27 December 2006
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h.
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Contact name and telephone number: Andrew Merrick; 0113 238 7444
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