RNS Number:7007F
Pokphand (C.P.) Co Ltd
2 January 2003

                    BLOCKLISTING SIX MONTHLY REVIEW


1. NAME OF COMPANY:     C.P. Pokphand Co. Ltd

2. NAME OF SCHEME:      Executive Share Option Scheme

3. PERIOD OF RETURN:     FROM:   1st July, 2002   TO: 31st December, 2002



4. NUMBER AND CLASS OF SHARES(S)
   (AMOUNT OF STOCK/DEBT SECURITY)
   NOT ISSUED UNDER SCHEME
   AT END OF THE LAST PERIOD:       68,679,248



5. NUMBER OF SHARES ISSUED/ALLOTTED
   UNDER SCHEME DURING PERIOD:      Nil



6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 
   AT END OF PERIOD:                68,679,248



7. NUMBER AND CLASS OF SHARE(S)                  1,303,325,823 ordinary shares
   (AMOUNT OF STOCK/DEBT SECURITIES)             (Redenomination of ordinary
   ORIGINALLY LISTED AND THE DATE OF ADMISSION:  shares from HK$0.40 each to   
                                                 US$0.05 each with effect from
                                                 31st December, 1990) listed on
                                                 5th November, 1990

PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS.
                                                  2,158,480,786                                                   

CONTACT FOR QUERIES

NAME:           Miss Emily Y M Choi
TELEPHONE:      (852) 2520 1601


                                                                      Appendix 1

                           C.P. POKPHAND CO. LTD. (the "Company")
                                 (Incorporated in Bermuda)

As at 30th June, 2002, the number of shares which were not issued under the 
Executive Share Option Scheme of the Company was 70,900,523.  Since then, due to
the expiration of the exercise period, 2,221,275 options to subscribe for shares
have lapsed and have been cancelled on 28th July, 2002.



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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