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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
Employee (Savings Related) Share Option PlanEmployee (Savings Related) Share Option Plan

3. Period of return:
From 28 June 2009 to 28 December 2009From 28 June 2009 to 28 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
408,962408,962

5. Number of shares issued/allotted
under scheme during periodunder scheme during period
455,263455,263

6. Balance under scheme not yet issued/allotted
at end of periodat end of period
353,699353,699

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
1,000,000 Ordinary shares of 5 pence each on 28 June 20061,000,000 Ordinary shares of 5 pence each on 28 June 2006
Increased by 500,000 Ordinary shares of 5 pence each on 25 October 2006Increased by 500,000 Ordinary shares of 5 pence each on 25 October 2006
Increased by 400,000 Ordinary shares of 5 pence each on 12 September 2007Increased by 400,000 Ordinary shares of 5 pence each on 12 September 2007
Increased by 400,000 Ordinary shares of 5 pence each on 21 July 2008Increased by 400,000 Ordinary shares of 5 pence each on 21 July 2008
Increased by 400,000 Ordinary shares of 5 pence each on 11 September 2008Increased by 400,000 Ordinary shares of 5 pence each on 11 September 2008
Increased by 400,000 Ordinary shares of 5 pence each on 18 September 2009 Increased by 400,000 Ordinary shares of 5 pence each on 18 September 2009

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