Blocklisting Interim Review

Shires Income PLC
22 December 2005


                                   SCHEDULE 5

                        BLOCKLISTING SIX MONTHLY RETURN


1. Name of company SHIRES INCOME PLC


2. Name of scheme BLOCKLISTING


3. Period of return: From 18 JUNE 2005 to 17 DECEMBER 2005


4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme 700,000

5. Number of shares issued/allotted
under scheme during period NIL


6. Balance under scheme not yet issued/allotted
at end of period 700,000


7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date of admission 700,000

Please confirm total number of shares in issue at the end of the period
in order for us to update our records 29,676,982

Contact for queries: Address:

Name: GRAEME MCDONALD SUTHERLAND HOUSE, 149 ST VINCENT ST, GLASGOW

Telephone: [phone]






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