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Tibbett & Britten (TBG)

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Thursday 17 July, 2003

Tibbett & Britten

Block Listing Return

Tibbett & Britten Group PLC
17 July 2003

                                   SCHEDULE 5

                        BLOCK LISTING 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 Tibbett & Britten Group PLC

2.         Name of scheme EXECUTIVE SHARE OPTION SCHEME

3.         Period of return: From 1 July 2002 to 31 December 2002

4.         Number and class of share(s) (amount of stock/   1,415,912
           debt security) not issued under scheme

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

6.         Balance under scheme not yet issued/allotted at  1,415,912
           end of period

7.         Number and class of share(s) (amount of stock/   2,400,000 ORDINARY 5P SHARES
           debt securities) originally listed and the date
           of admission;                                    26-4-1991

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


Contact for queries:                                       Address:

                                                           CENTENNIAL PARK
Name: NICK SMITH                                           ELSTREE
Telephone: 020 8327 2000                                   HERTS WD6 3TL

        Person making return

        Name: NICK SMITH

        Position: COMPANY SECRETARY


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

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