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PGI Group PLC (PGI)

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Monday 22 January, 2007

PGI Group PLC

Blocklisting Interim Review

PGI Group PLC
22 January 2007


SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To: Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS



               Please ensure the entries on this return are typed


1. Name of company


PGI Group Plc


2. Name of scheme


1996 Unapproved Share Option Scheme


3. Period of return:


From ...21 July 2006..... To ...22 January 2007


4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme


49,710


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


Nil.


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


49,710


7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;


49,710 20 January 2006.


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


129,304,705


Contact for queries


Name

D G Saveker


Address

81 Carter Lane, London, EC4V 5EP


Telephone

020 7236 6135.


Person making the return


Name

D G Saveker


Position

Company Secretary


Signature

.................. D G Saveker .....................................


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.






SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN


To: Listing Applications

UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS



               Please ensure the entries on this return are typed


1. Name of company


PGI Group Plc


2. Name of scheme


1998 Discretionary Share Option Plan


3. Period of return:


From ...21 July 2006..... To ...22 January 2007


4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme


1,079,095


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


Nil.


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


1,079,095


7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;


1,079,095 20 January 2006.


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


129,304,705


Contact for queries


Name

D G Saveker


Address

81 Carter Lane, London, EC4V 5EP


Telephone

020 7236 6135.


Person making the return


Name

D G Saveker


Position

Company Secretary


Signature

............... D G Saveker ......................


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN


To: Listing Applications

UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS



               Please ensure the entries on this return are typed


1. Name of company


PGI Group Plc


2. Name of scheme


1986 Executive Share Option Scheme


3. Period of return:


From ...21 July 2006..... To ...22 January 2007


4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme


231,469


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


NIL


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


231,469


7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;


404,816 20 January 2006.


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


129,304,705


Contact for queries


Name

D G Saveker


Address

81 Carter Lane, London, EC4V 5EP


Telephone

020 7236 6135.


Person making the return


Name

D G Saveker


Position

Company Secretary


Signature

............... D G Saveker .........................


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.





SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN


To: Listing Applications

UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS



               Please ensure the entries on this return are typed


1. Name of company


PGI Group Plc


2. Name of scheme


Share Options granted to Mr R J Clothier


3. Period of return:


From ...21 July 2006..... To ...22 January 2007


4. Number and class of share(s) (amount of stock / debt security) not issued
under scheme


648,700


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


Nil.


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


648,700


7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;


648,700 20 January 2006.


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


129,304,705


Contact for queries


Name

D G Saveker


Address

81 Carter Lane, London, EC4V 5EP


Telephone

020 7236 6135.


Person making the return


Name

D G Saveker


Position

Company Secretary


Signature

............... D G Saveker .........................


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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