RNS Number:4580A
Wellington Holdings PLC
14 March 2001

                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:

WELLINGTON HOLDINGS PLC


2. NAME OF SCHEME:

WELLINGTON HOLDINGS DISCRETIONARY SHARE OPTION SCHEME


3. PERIOD OF RETURN:     FROM: 13-09-00     TO:     13-03-01



4. NUMBER AND CLASS OF SHARES(S)               550,000 ORDINARY SHARES
   (AMOUNT OF STOCK/DEBT SECURITY)             OF 10 PENCE EACH FULLY PAID
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:



5. NUMBER OF SHARES ISSUED/ALLOTTED            15,000
   UNDER SCHEME DURING PERIOD:



6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED     535,000
   AT END OF PERIOD:



7. NUMBER AND CLASS OF SHARE(S)   23,641,946 ORIDNARY 10 PENCE SHARES   MARCH 94
   (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 UPDATE OUR RECORDS.   23,656,946

CONTACT FOR QUERIES

NAME:    M PAVER

TELEPHONE:
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