7th Oct 2005 14:29
Evolution Group PLC07 October 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company The Evolution Group Plc 2. Name of scheme (1) The Evolution Group Plc Executive Share Option Scheme 2002(2) The Evolution Group Plc Executive Share Option Scheme 2001(3) The Evolution Group Plc Executive Share Option Scheme 2000(4) The Evolution Group Plc individual share option agreements(5) The Ex Beeson Gregory Group Plc Index Scheme 2000(6) The Ex Beeson Gregory Group Plc Share Incentive Scheme 2000(7) The Ex Beeson Gregory Group Plc Share Incentive Scheme 1996 3. Period of return: From 8 April 2005 To 7 October 2005 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme (as referred to in 2. above) (1) Nil(2) 279,700 Ordinary 1p Shares(3) Nil(4) 500,000 Ordinary 1p Shares(5) Nil(6) Nil(7) 442,500 Ordinary 1p Shares 5. Number of shares issued / allotted under scheme (as referred to in 2. above)during period: (1) Nil(2) 100,000 Ordinary 1p Shares(3) Nil(4) 75,000 Ordinary 1p Shares(5) Nil(6) Nil(7) Nil 6. Balance under scheme (as referred to in 2. above) not yet issued / allottedat end of period (1) Nil(2) 279,700 Ordinary 1p Shares(3) Nil(4) 500,000 Ordinary 1p Shares(5) Nil(6) Nil(7) 442,500 Ordinary 1p Shares 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission: Total of 3,928,870 Ordinary Shares of 1p each on 17 October 2003 including : (1) 500,000 Ordinary 1p Shares under Scheme 1 above(2) 500,000 Ordinary 1p Shares under Scheme 2 above(3) 317,354 Ordinary 1p Shares under Scheme 3 above(4) 650,000 Ordinary 1p Shares under Scheme 4 above(5) 71,014 Ordinary 1p Shares under Scheme 5 above(6) 168,150 Ordinary 1p Shares under Scheme 6 above(7) 1,722,352 Ordinary 1p Shares under Scheme 7 above Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 222,327,117 (excluding balance of shares in Block Listings and includingcancellation of 27,424,345 shares to 6 June 2005) 223,846,293 (includingbalance of shares in Block Listings and including cancellation of 27,424,345shares to 6 June 2005) Contact for queries Name Yew Meng Fong / Graeme DellAddress 9th Floor, 100 Wood Street, London EC2V 7ANTelephone 020 7071 4300 Person making the return Name Yew Meng FongPosition Company SecretarySignature 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 ExchangeRelated Shares:
EVG.L