BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date2 July 2012

Name of applicant:

Mouchel Group plc

Name of scheme:

Mouchel Group Sharesave Scheme

Period of return:

From:

1 January 2012

To:

30 June 2012

Balance of unallotted securities under scheme(s) from previous return:

196,042

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

196,042

Name of contact:

Nicky Cobden

Telephone number of contact:

01483 731000


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