LONDON, Nov. 4, 2002 (PRIMEZONE) -- Cordiant (NYSE:CDA):
To: Listing Applications
U.K. Listing Authority
Old Broad Street
London
EC2N 1HP
AVS No: 063797
Please ensure the entries on this return are typed
1. Name of company Cordiant Communications Group plc
2. Name of scheme a) Cordiant No. 2 Executive Share Option Scheme
b) Performance Share Option Scheme
c) Performance Share Option Scheme (PSOS)
d) Equity Participation Plan
e) Zenith Executive Incentive Plan
f) Healthworld Corporation 1997 Stock Option Plan
g) Lighthouse Global Network Inc, 1999 Stock
Option Plan
h) Lighthouse Global Network Inc, 2000 Stock
Option Plan
3. Period of return: From: May 3, 2002 to November 3, 2002
4. Number and class of share(s)
(amount of stock/debt security)
not issued under scheme
a) Lapsed
b) 3,442,002
c) 9,848,145
d) 9,624,849
e) Lapsed
f) 2,697,735
g) 405,524
h) 3,956,054
5. Number of shares issued/allotted
under scheme during period:
a) 0
b) 0
c) 0
d) 852,266
e) 0
f) 0
g) 78,173
h) 0
6. Balance under scheme not yet
issued/allotted at end of period
a) Lapsed
b) 3,442,002
c) 9,848,145
d) 8,235,068
e) Lapsed
f) 2,697,735
g) 405,524
h) 3,956,054
7. Number and class of share(s)
(amount of stock/debt securities)
originally listed and the date
of admission;
a) 3,750,000 Ordinary shares
listed on 2.5.96
b) 5,500,000 Ordinary shares
listed on 22.5.98
c) 11,500,000 Ordinary shares
listed on 12.4.00
d) 12,000,000 Ordinary shares
listed on 3.3.00
e) 1,200,000 Ordinary shares
listed on 12.4.00
f) 6,600,000 Ordinary shares
listed on 3.4.00
g) 485,000 Ordinary shares
listed on 13.11.00
h) 5,900,000 Ordinary shares
listed on 13 11.00
Please confirm total number of shares in issue at the end of the period in order for us to update our records: 410,206,923
Contact for queries: Address: 121-141 Westbourne Terrace 121-141 Westbourne Terrace London, W2 6JR Name: Denise Williams Telephone: 020 7262 4343 Person making return: Name: Denise Williams Position: Company Secretary Signature: Denise Williams