BIE Birse Grp.

RNS No 7281h
BIRSE GROUP PLC




      ** B L O C K L I S T I N G  S I X  M O N T H L Y  R E V I E W  **
         **********************************************************
                   

1.  NAME OF COMPANY:          BIRSE GROUP PLC

2.  NAME OF SCHEME:           EXECUTIVE SHARE OPTION SCHEME NO.2

3.  PERIOD OF RETURN:         FROM:6 JANUARY 1998 TO:5 JULY 1998

4.  NUMBER AND CLASS OF SHARES(S)
    (AMOUNT OF STOCK/DEBT SECURITY)
    NOT ISSUED UNDER SCHEME
    AT END OF THE LAST PERIOD:       419,898 ORDINARY SHARES OF 10P

5.  NUMBER OF SHARES ISSUED/ALLOTTED
    UNDER SCHEME DURING PERIOD:         616,240

6.  BALANCE UNDER SCHEME  NOT YET       883,760  (ADDITIONAL 1,080,102 
    ISSUED/ALLOTTED AT END OF PERIOD:   ORDINARY SHARES OF 10P ADMITTED TO 
                                        THE OFFICIAL LIST 22/6/98)

7.  NUMBER AND CLASS OF SHARE(S)      
    (AMOUNT OF STOCK/DEBT SECURITIES)
    ORIGINALLY LISTED AND THE DATE
    OF ADMISSION:

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE
AT THE END OF THE PERIOD IN ORDER FOR US TO      192,389,534 ORDINARY SHARES
UPDATE OUR RECORDS.                              OF 10P 
                           
CONTACT FOR QUERIES:                             

NAME: M BUDDEN

TELEPHONE:  01652 633222

END

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