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Chaucer Holdings PLC (CHU)

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Tuesday 06 June, 2006

Chaucer Holdings PLC

Blocklisting Interim Review

Chaucer Holdings PLC
06 June 2006


Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 6 June 2006

1. Name of applicant:

Chaucer Holdings PLC

2. Name of scheme

Unapproved Share Option Scheme

3. Period of return:

From   29-11-2005                  To         31-05-2006

4. Balance under scheme from previous return:

4,553,701 ordinary 25p shares

5. The amount by which the block scheme has been increased, if the scheme has
been increased since the date of the last return


6. Number of securities issued/allotted under scheme during period:

320,000 ordinary 25p shares

7 Balance under scheme not yet issued/allotted at end of period

4,233,701 ordinary 25p shares

8. Number and class of securities originally listed and the date of admission

5,000,000 ordinary 25p shares - 22 March 2004

9. Total number of securities in issue at the end of the period

297,992,186 ordinary 25p shares

Name of contact                  Frances Porter

Address of contact               9 Devonshire Square, London EC2M 4WL

Telephone number of contact      020 7397 9746

Signed by .........................................

Director/company secretary/suitably experienced employee/duly authorised
officer, for and on behalf of

Name of applicant Frances Porter

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

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

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