11th Apr 2005 10:47
Boot(Henry) PLC11 April 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: HENRY BOOT PLC 2. Name of scheme: 1) HENRY BOOT PLC SAVINGS RELATED SHARE OPTION SCHEME2) HENRY BOOT PLC EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 28.09.04 to 08.04.05 inclusive 4. Number and class of share(s) (amount of stock / debt security) not issuedunderscheme: 1) 1,139,6632) Nil 5. Number of shares issued / allotted under scheme during period: 1) Nil2) Nil 6. Balance under scheme not yet issued / allotted at end of period: 1) 1,139,6632) Nil 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission: 1) 2,250,000 ORDINARY SHARES OF 10 PENCE EACH ADMITTED ON19 APRIL 19952) 287,000 ORDINARY SHARES OF 10 PENCE EACH ADMITTED ON4 JUNE 1997 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records: 26,048,877 ORDINARY SHARES OF 10 PENCE EACH400,000 CUMULATIVE PREFERENCE SHARES OF £1 EACH Contact for queries: Name: G.W. Hawksley (Deputy Company Secretary) Address: Banner Cross Hall, Sheffield. S11 9PD Telephone: 0114 255 5444 Person making the return: Name: G.W. Hawksley Position: Deputy Company Secretary 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 ExchangeRelated Shares:
Henry Boot