RNS Number:5202P
Windsor PLC
08 September 2003


                                   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

Windsor Plc


2. Name of scheme

Windsor Group (1997) Executive Share Option Scheme


3. Period of return:

From    5 March 2003                  To          5 Sep 2003


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

                                                                     2,710,000


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

                                                                     1,185,000


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

                                                                     1,525,000


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

2,500,000 Ordinary Shares of 2.5 pence each


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

                                                                    58,369,163


Contact for queries

Name                        D. Bearryman

Address                     2 America Square
                            London
                            EC3N 2LU

Telephone                   020 7133 1200


Person making the return

Name

Position

Signature


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for loss of business or loss of profits) arising in contract, tort or otherwise
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                      This information is provided by RNS
            The company news service from the London Stock Exchange

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