Total Voting Rights and Block Listing Six Monthly Return

28 August 2015

In accordance with the FSA's Disclosure and Transparency Rules, the Company wishes to notify the market of the following:-

The Company's issued share capital and total voting rights comprises 60,637,500 ordinary shares of 10 pence each ("Ordinary Shares"). No shares were held in treasury at the date of this announcement. The total number of current voting rights in the Company is therefore 60,637,500.

The above figure (60,637,500 Ordinary Shares) is the figure which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

The Company also gives below the information required by Schedule 6 of the AIM Rules for Companies in connection with the Company's Approved Share Option Scheme.

Name of applicant: Telford Homes Plc
Name of scheme: Approved Share Option Scheme
Period of return: From: 1 March 2015 To: 28 August 2015
Balance under scheme from previous return: 214,210 Ordinary Shares
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 500,000 Ordinary Shares
16 March 2015
Number of securities issued/allotted under scheme during period: 280,474 Ordinary Shares
Balance under scheme not yet issued/allotted at end of period 433,736 Ordinary Shares
Number and class of securities originally listed and the date of admission 1,500,000 Ordinary Shares
28 February 2013
Total number of securities in issue at the end of the period 60,637,500 Ordinary Shares
Name of contact: Jon Di-Stefano
Telephone number of contact: Tel: 01992 809800

For further information:

Telford Homes Plc
Jon Di-Stefano / Katie Rogers 01992 809 800
Shore Capital
Pascal Keane / Patrick Castle 020 7408 4090
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