Name of applicant:

Shires Income PLC

Name of scheme:

Blocklisting 

Period of return:

From:

18 December 2008

To:

17 June 2009

Balance under scheme from previous return:

679,402

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

N/a

Number of securities issued/allotted under scheme during period:

None

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

679,402

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

700,000

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

29,697,580

Name of contact:

Charlie Macrae

Address of contact:

Aberdeen Asset Managers, 40 Princes Street, Edinburgh, EH2 2BY

Telephone number of contact:

0131-528-4000