TIDMBTSM
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company The BSS Group plc 2. Name of scheme Approved and Unapproved Share Option Scheme 3. Period of return: From 19 December 2008 to 19 June 2009 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 582,991 5. Number of shares issued/allotted under scheme during period 25,592 6. Balance under scheme not yet issued/allotted at end of period 557,399 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 540,000 Ordinary shares of 5 pence each on 19 June 2006, Increased by 400,000 Ordinary shares of 5 pence each on 3 May 2007 and by 400,000 Ordinary shares of 5 pence each on 17 May 2007
Please confirm total number of shares in issue at the end of the period in order for us to update our records
123,862,346
Contact for queries: Address: Name: Ute Ball The BSS Group plc Group Company Secretary Fleet House Tel: 0116 262 3232 Lee Circle Reg. No. 60987, England Leicester LE1 3QQ
(END) Dow Jones Newswires
June 19, 2009 12:00 ET (16:00 GMT)