10th Oct 2005 15:44
Helphire Group PLC10 October 2005 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Date: 10 October 2005 +--------------------------------+---------------------------------------+|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 2005 |To: |30 September 2005|+----------------------+---------+--------------+------+-----------------+|Balance under scheme from |Sch1 554,920 ||previous return: |Sch2 200,000 || |Sch3 366,900 || |Sch4 106,457 || |Sch5 92,112 || | || |In all cases, Ordinary £0.05 shares |+--------------------------------+---------------------------------------+|The amount by which the block |Nil ||scheme has been increased, if | ||the scheme has been increased | ||since the date of the last | ||return: | |+--------------------------------+---------------------------------------+|Number of securities issued/ |Sch1 115,280 ||allotted under scheme during |Sch2 Nil ||period: |Sch3 78,717 || |Sch4 100,332 || |Sch5 18,612 |+--------------------------------+---------------------------------------+|Balance under scheme not yet |Sch1 439,640 ||issued/allotted at end of period|Sch2 200,000 || |Sch3 288,183 || |Sch4 6,125 || |Sch5 73,500 |+--------------------------------+---------------------------------------+|Number and class of securities |900,000 Ordinary £0.05 shares admitted ||originally listed and the date |9th October 2003 and 800,000 shares ||of admission |admitted 5th August 2004 |+--------------------------------+---------------------------------------+|Total number of securities in |135,190,091 ||issue at the end of the period | |+----------------------+---------+--------------+------+-----------------++----------------------+---------+--------------+------+-----------------+ +------------------------------------------+---------------------------+|Name of contact: |Nicholas Tilley |+------------------------------------------+---------------------------+|Address of contact: |Helphire Group plc || |Pinesgate || |Lower Bristol Road || |Bath || |BA2 3DP |+------------------------------------------+---------------------------+|Telephone number of contact: |08450 784218 |+------------------------------------------+---------------------------+ SIGNED BY Nick Tilley 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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