Name of applicant:

Spring Group plc

Name of scheme:

Amir Eilon - Monthly Allotment of Shares

Period of return:

From:

01.02.08

To:

31.07.08

Balance under scheme from previous return:

97,842

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

nil

Number of securities issued/allotted under scheme during period:

14,950

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

82,892

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

50,000 Ordinary Shares - 12.12.2005
60,000 Ordinary Shares - 21.6.2006
100,000 Ordinary Shares - 3.1.2008

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

164,210,089

Name of contact:

Gavin Tagg

Address of contact:

Hazlitt House, 4 Bouverie Street, London EC4Y 8AX

Telephone number of contact:

020 7356 0719