7th Apr 2005 15:53
Helphire Group PLC07 April 2005 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS AVS No: Please ensure the entries on this return are typed 1. Name of company Helphire Group plc 2. Name of scheme Helphire Group Executive Share Option Scheme ("Sch1") and the Helphire Group Unapproved Executive Share Option Scheme ("Sch2") and the 2002 Executive Share Option Scheme (parts one ("Sch3") and two ("Sch4")) Helphire Group Share Save Scheme ("Sch5") 3. Period of return: From 30th September 2004 to 1st April 2005 4. Number and class of share(s) (amount of Sch1 554,920 stock/debt security) not issued under scheme Sch2 200,000 Sch3 366,900 Sch4 106,457 Sch5 92,112 In all cases, Ordinary £0.05 shares 5. Number of shares issued/allotted under scheme Sch1 141,180 during period: Sch2 Nil Sch3 33,100 Sch4 93,543 Sch5 7,888 6. Balance under scheme not yet issued/allotted Sch1 413,740 at end of period Sch2 200,000 Sch3 333,800 Sch4 12,914 Sch5 84,224 7. Number and class of share(s) (amount of 900,000 Ordinary £0.05 shares admitted 9th stock/debt securities) originally listed October 2003 and 800,000 shares admitted 5th and the date of admission; August 2004 Please confirm total number of shares in issue at the end of the period in order for us to update our records 118,155,660 Contact for queries: Address: Name: Nicholas Tilley Telephone: 08450 784218 Person making return Name: Nicholas Tilley Position: Company Secretary Signature: N P Tilley This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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