25th Apr 2005 16:48
Body Shop International PLC25 April 2005 SCHEDULE 5BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed1. Name of company BODY SHOP INTERNATIONAL PLC2. Name of scheme THE BODY SHOP INTERNATIONAL PLC 1995 EMPLOYEE SHARE SCHEME3. Period of return: From 30/4/2004 to 28/2/20054. Number and class of share(s) (amount of stock/ 406,461 debt security) not issued under scheme ORDINARY SHARES OF 5P EACH5. Number of shares issued/allotted under scheme 2,544,929 during period:6. Balance under scheme not yet issued/allotted at 761,326 end of period7. Number and class of share(s) (amount of stock/ 900,000 ORDINARY SHARES OF debt securities) originally listed and the date 5P EACH - 24 FEBRUARY of admission; 2005 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 213,730,050 Contact for queries: Address:Name: JEREMY KETT BODY SHOP INTERNATIONAL PLCTelephone: 01903 845397Person making returnName: JEREMY KETTPosition: COMPANY SECRETARYSignature: SCHEDULE 5BLOCK LISTING 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 BODY SHOP INTERNATIONAL PLC2. Name of scheme THE BODY SHOP INTERNATIONAL PLC 2001 SAVINGS RELATED SHARE SCHEME3. Period of return: From 30/4/2004 to 28/2/20054. Number and class of share(s) (amount of stock/debt 492,245 security) not issued under scheme ORDINARY SHARES OF 5P EACH5. Number of shares issued/allotted under scheme during 6,100 period:6. Balance under scheme not yet issued/allotted at end of 486,145 period7. Number and class of share(s) (amount of stock/debt 711,095 securities) originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 213,730,050 Contact for queries: Address:Name: JEREMY KETT BODY SHOP INTERNATIONAL PLCTelephone: 01903 845397Person making returnName: JEREMY KETTPosition: COMPANY SECRETARYSignature: SCHEDULE 5BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed1. Name of company BODY SHOP INTERNATIONAL PLC2. Name of scheme THE BODY SHOP INTERNATIONAL PLC 1991 SAVINGS RELATED SHARE SCHEME3. Period of return: From 30/4/2004 to 28/2/20054. Number and class of share(s) (amount of stock/debt 745,238 security) not issued under scheme ORDINARY SHARES OF 5P EACH5. Number of shares issued/allotted under scheme during 778 period:6. Balance under scheme not yet issued/allotted at end of 744,460 period7. Number and class of share(s) (amount of stock/debt 1,261,003 securities) originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 213,730,050 Contact for queries: Address:Name: JEREMY KETT BODY SHOP INTERNATIONAL PLCTelephone: 01903 845397Person making returnName: JEREMY KETTPosition: COMPANY SECRETARYSignature: SCHEDULE 5BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed1. Name of company BODY SHOP INTERNATIONAL PLC2. Name of scheme THE BODY SHOP INTERNATIONAL PLC 1991 EMPLOYEE SHARE OPTION SCHEME3. Period of return: From 30/4/2004 to 28/2/20054. Number and class of share(s) (amount of stock/debt 768,514 security) not issued under scheme ORDINARY SHARES OF 5P EACH5. Number of shares issued/allotted under scheme during 39,718 period:6. Balance under scheme not yet issued/allotted at end of 728,796 period7. Number and class of share(s) (amount of stock/debt 1,785,285 securities) originally listed and the date of admission; Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 213,730,050 Contact for queries: Address:Name: JEREMY KETT BODY SHOP INTERNATIONAL PLCTelephone: 01903 845397Person making returnName: JEREMY KETTPosition: COMPANY SECRETARYSignature: This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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