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Blocklisting Interim Review

24th Aug 2005 11:31

Regent Inns PLC24 August 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 ...REGENT INNS PLC............................................................ 2. Name of scheme ............1995 UNAPPROVED EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 15.02.05 To 24.08.05 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 1,130,643 ORD 5P SHARES 5. Number of shares issued / allotted under scheme during period: 551,841 6. Balance under scheme not yet issued / allotted at end of period 578,802 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 1,600,000 ord 5p shares as at 13 December 2000 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 113,166,379 Contact for queries Name......Claire Yarlett, Company Secretary............ Address 77 Muswell Hill, London N10 3PJ Telephone 0208 375 3014 Person making the return Name As above. Position....................................................... 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 ...REGENT INNS PLC............................................................ 2. Name of scheme ............1996 APPROVED EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 15.02.05 To 24.08.05 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 1,500,000 5. Number of shares issued / allotted under scheme during period: 192,136 6. Balance under scheme not yet issued / allotted at end of period 1,307,864 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 1,500,000 ord 5p shares as at 15 March 2005 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 113,166,379 Contact for queries Name......Claire Yarlett, Company Secretary............ Address 77 Muswell Hill, London N10 3PJ Telephone 0208 375 3014 Person making the return Name As above. Position....................................................... 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 ...REGENT INNS PLC............................................................ 2. Name of scheme ............SAVE AS YOU EARN SHARE OPTION SCHEME 3. Period of return: From 15.02.05 To 24.08.05 4. Number and class of share(s) (amount of stock / debt security) not issuedunder scheme 392958 5. Number of shares issued / allotted under scheme during period: 6865 6. Balance under scheme not yet issued / allotted at end of period 386093 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 500,000 AS AT 23 March 2001 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 113,166,379 Contact for queries Name......Claire Yarlett, Company Secretary............ Address 77 Muswell Hill, London N10 3PJ Telephone 0208 375 3014 Person making the return Name As above. Position....................................................... 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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