TIDMBTSM
SCHEDULE 5
BLOCKLISTING SIX MONTHLY RETURN
1. Name of company The BSS Group plc 2. Name of scheme Employee (Savings Related) Share Option Plan 3. Period of return: From 28 December 2008 to 28 June 2009 4. Number and class of shares(s) (amount of stock/debt security) not issued under scheme 438,908 5. Number of shares issued/allotted under scheme during period 29,946 6. Balance under scheme not yet issued/allotted at end of period 408,962 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission 1,000,000 Ordinary shares of 5 pence each on 28 June 2006 Increased by 500,000 Ordinary shares of 5 pence each on 25 October 2006 Increased by 400,000 Ordinary shares of 5 pence each on 12 September 2007 Increased by 400,000 Ordinary shares of 5 pence each on 21 July 2008 Increased by 400,000 Ordinary shares of 5 pence each on 11 September 2008
Please confirm total number of shares in issue at the end of the period in order for us to update our records
123,874,071
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 29, 2009 04:00 ET (08:00 GMT)