June 1996                                                                                           
                                          Schedule 5
 
                                                      SCHEDULE 5                                                       
                                           BLOCK LISTING SIX MONTHLY RETURN                                            
 
To:       Listing Applications
London Stock Exchange
Old Broad Street
London
EC2N 1HP                
 
Tel:            020 7797 1000
 
 
Please ensure the entries on this return are typed
 
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|1.      Name of company:         PIZZAEXPRESS PLC                                    |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|2.      Name of scheme:            EXECUTIVE SHARE OPTION SCHEME & DEFERRED          |
|CONVERTIBLE NON-VOTING SHARES OF 5P                                                  |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|3.      Period of return:              From:  01 JULY 2002                  To:  31  |
|DECEMBER 2002                                                                        |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|4. Number and class of share(s) (amount of                                           |
|                                                                                     |
|    stock/debt security) not issued under the                                        |
|2,335,000 ORDINARY                                                                   |
|                                                                                     |
|    scheme at the end of the last period:                                            |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|5. Number of shares issued/allotted under                                            |
|                                                                                     |
|    scheme during period:                                                            |
|NIL                                                                                  |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|6. Balance under scheme not yet issued /                                             |
|                                                                                     |
|    allotted at end of period:                                                       |
|           2,335,000 ORDINARY                                                        |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|7. Number and class of share(s) (amount of                               3,750,000   |
|ORDINARY SHARES OF 10P                                                               |
|                                                                                     |
|    stock/debt securities) originally listed and                             RA /    |
|PIZZAEXPRESS PLC / 00005-001                                                         |
|                                                                                     |
|    the date of admission:                                                           |
|                                                             22 DECEMBER 1999        |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+

+-------------------------------------------------------------------------------------+
|                                                                                     |
|                                                                                     |
|Please confirm total number of shares in issue at the                                |
|                                                                                     |
|end of the period in order for us to update our records:              71,775,503     |
|                                                                                     |
|                                                                                     |
+-------------------------------------------------------------------------------------+

+---------------------------------------------------------------------------------------------------------------+
|                                                                                                               |
|                                                                                                               |
|Contact for queries                                                          Address:         1 Union Business |
|Park                                                                                                           |
|                                                                                                               |
|                                                                                                               |
|Florence Way                                                                                                   |
|                                                                                                               |
|Name:                    Patrick Hartrey                                                         Uxbridge      |
|                                                                                                               |
|                                                                                                               |
|UB8 2LS                                                                                                        |
|                                                                                                               |
|Telephone:             01895 618732                                                                            |
|                                                                                                               |
|                                                                                                               |
+---------------------------------------------------------------------------------------------------------------+
Person making return
 
Name:                          Patrick Hartrey
 
Position:                       Company Secretary
 
Signature:

                                                                
                                                                
                                                                

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