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Friday 27 November, 2009

BSS Group PLC

Blocklisting Interim Review

Blocklisting Interim Review

BSS Group PLC

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

1. Name of company
The BSS Group plcThe BSS Group plc

2. Name of scheme
Performance Share PlanPerformance Share Plan

3. Period of return:
From 27 May 2009 to 27 November 2009From 27 May 2009 to 27 November 2009

4. Number and class of shares(s)
(amount of stock/debt security)(amount of stock/debt security)
not issued under schemenot issued under scheme
603,959603,959

5. Number of shares issued/allotted
under scheme during periodunder scheme during period
347,947347,947

6. Balance under scheme not yet issued/allotted
at end of periodat end of period
256,012256,012

7. Number and class of share(s)
(amount of stock/debt securities)(amount of stock/debt securities)
originally listed and the date of admissionoriginally listed and the date of admission
400,000 Ordinary shares of 5 pence each on 27 May 2008400,000 Ordinary shares of 5 pence each on 27 May 2008
Increased by 400,000 ordinary shares of 5 pence each on 13 May 2009 Increased by 400,000 ordinary shares of 5 pence each on 13 May 2009

Please confirm total number of shares in issue at the end of the period in order for us to update our records
124,334,162124,334,162

     

Contact for queries:

Address:
   
Name: Ute Ball The BSS Group plc
Group Company Secretary Fleet House
Tel: 0116 262 3232 Lee Circle
Reg. No. 60987, England Leicester LE1 3QQ


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