26th Oct 2006 10:02
Helphire Group PLC26 October 2006 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSAUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Date: 26 October 2006 Name of applicant: Helphire Group plc 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")Period of return: From: 1 April 2006 To: 30 September 2006 Balance under scheme from previous Sch1 337,400return: Sch2 950,000 Sch3 264,899 Sch4 1,562,609 Sch5 23,346 In all cases, Ordinary £0.05 shares The amount by which the block scheme Nil all schemeshas been increased, if the schemehas been increased since the date ofthe last return:Number of securities issued/allotted Sch1 16,000under scheme during period: Sch2 109,000 Sch3 55,766 Sch4 21,218 Sch5 4,293Balance under scheme not yet issued/ Sch1 321,400allotted at end of period Sch2 841,000 Sch3 209,133 Sch4 1,541,391 Sch5 19,053Number and class of securities 900,000 Ordinary £0.05 shares admitted 9thoriginally listed and the date of October 2003 and 800,000 shares admitted 5thadmission August 2004; 2,881,000 shares admitted November 2005Total numberof securitiesin issue atthe end of theperiod 136,217,778 Name of contact: Nicholas TilleyAddress of contact: Helphire Group plc Pinesgate Lower Bristol Road Bath BA2 3DPTelephone number of contact: 08450 784218 SIGNED BY......NICK TILLEY.......................... Date............ ...26 OCTOBER 2006.................. POSITION: Company Secretary NAME OF APPLICANT Helphire Group plc If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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