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Blocklisting Interim Review

3rd Mar 2005 12:42

Business Post Group PLC03 March 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed 1. Name of company BUSINESS POST GROUP PLC 2. Name of scheme EMPLOYEE SHARE OPTION SCHEME 3. Period of return: From 22 July 2004 To 1 March 2005 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 12,641 5. Number of shares issued / allotted under scheme during period: 0 6. Balance under scheme not yet issued / allotted at end of period 12,641 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 500,000 ordinary shares of 10p each8 October 1999 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 53,916,674 Contact for queries Name PETER FITZWILLIAM AddressEXPRESS HOUSE, 464 BERKSHIRE AVENUE, SLOUGH, BERKS SL1 4PL Telephone01753 706 070 Person making the return Name PETER FITZWILLIAM Position FINANCE DIRECTOR Signature....................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed 1. Name of company BUSINESS POST GROUP PLC 2. Name of scheme SHARESAVE OPTION SCHEME 3. Period of return: From 22 July 2004 To 1 March 2005 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 118,010 5. Number of shares issued / allotted under scheme during period: 78,410 6. Balance under scheme not yet issued / allotted at end of period 39,600 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 137,292 ord shares of 10p each (10 February 2004) Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 53,916,674 Contact for queries Name PETER FITZWILLIAM AddressEXPRESS HOUSE, 464 BERKSHIRE AVENUE, SLOUGH, BERKS SL1 4PL Telephone01753 706 070 Person making the return Name PETER FITZWILLIAM Position FINANCE DIRECTOR Signature....................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed 1. Name of company BUSINESS POST GROUP PLC 2. Name of scheme EXECUTIVE SHARE OPTION SCHEME 2001 3. Period of return: From 22 July 2004 To 1 March 2005 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 337,825 5. Number of shares issued / allotted under scheme during period: 299,583 6. Balance under scheme not yet issued / allotted at end of period 38,242 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 31,581 ord shares of 10p each (10 February 2004), and319,235 ord share of 10p each (23 July 2004) Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 53,916,674 Contact for queries Name PETER FITZWILLIAM AddressEXPRESS HOUSE, 464 BERKSHIRE AVENUE, SLOUGH, BERKS SL1 4PL Telephone01753 706 070 Person making the return Name PETER FITZWILLIAM Position FINANCE DIRECTOR Signature....................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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