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Monday 21 December, 2009

BSS Group PLC

Blocklisting Interim Review

Blocklisting Interim Review

BSS Group PLC

BLOCKLISTING SIX MONTHLY RETURN

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

2. Name of scheme
Approved and Unapproved Share Option SchemeApproved and Unapproved Share Option Scheme

3. Period of return:
From 19 June 2009 to 19 December 2009From 19 June 2009 to 19 December 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
557,399557,399

5. Number of shares issued/allotted
under scheme during periodunder scheme during period
NILNIL

6. Balance under scheme not yet issued/allotted
at end of periodat end of period
557,399557,399

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
540,000 Ordinary shares of 5 pence each on 19 June 2006,540,000 Ordinary shares of 5 pence each on 19 June 2006,
Increased by 400,000 Ordinary shares of 5 pence each on 3 May 2007Increased by 400,000 Ordinary shares of 5 pence each on 3 May 2007
and by 400,000 Ordinary shares of 5 pence each on 17 May 2007 and by 400,000 Ordinary shares of 5 pence each on 17 May 2007

Please confirm total number of shares in issue at the end of the period in order for us to update our records
124,337,646124,337,646

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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