RNS Number:2655I
Windsor PLC
04 March 2003

WINDSOR PLC



4 MARCH 2003



BLOCKLISTING SIX MONTHLY RETURN





1. NAME OF COMPANY:

   Windsor plc



2. NAME OF SCHEME:

   Windsor Group (1997) Executive Share Option Scheme



3. PERIOD OF RETURN:

   FROM: 5 September 2002

   TO: 4 March 2003



4. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITY) NOT ISSUED UNDER
SCHEME AT END OF THE LAST PERIOD:

   3,415,000 Ordinary Shares of 1 pence each



5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD:

   705,000



6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD:

   2,710,000



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.

54,883,147



CONTACT FOR QUERIES



NAME:    DAVID BEARRYMAN

TELEPHONE:   020 7133 1200



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