Blocklisting Interim Review
Evolution Group PLC
07 October 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
The Evolution Group Plc
2. Name of scheme
(1) The Evolution Group Plc Executive Share Option Scheme 2002
(2) The Evolution Group Plc Executive Share Option Scheme 2001
(3) The Evolution Group Plc Executive Share Option Scheme 2000
(4) The Evolution Group Plc individual share option agreements
(5) The Ex Beeson Gregory Group Plc Index Scheme 2000
(6) The Ex Beeson Gregory Group Plc Share Incentive Scheme 2000
(7) The Ex Beeson Gregory Group Plc Share Incentive Scheme 1996
3. Period of return:
From 8 April 2005 To 7 October 2005
4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme (as referred to in 2. above)
(1) Nil
(2) 279,700 Ordinary 1p Shares
(3) Nil
(4) 500,000 Ordinary 1p Shares
(5) Nil
(6) Nil
(7) 442,500 Ordinary 1p Shares
5. Number of shares issued / allotted under scheme (as referred to in 2. above)
during period:
(1) Nil
(2) 100,000 Ordinary 1p Shares
(3) Nil
(4) 75,000 Ordinary 1p Shares
(5) Nil
(6) Nil
(7) Nil
6. Balance under scheme (as referred to in 2. above) not yet issued / allotted
at end of period
(1) Nil
(2) 279,700 Ordinary 1p Shares
(3) Nil
(4) 500,000 Ordinary 1p Shares
(5) Nil
(6) Nil
(7) 442,500 Ordinary 1p Shares
7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission:
Total of 3,928,870 Ordinary Shares of 1p each on 17 October 2003 including :
(1) 500,000 Ordinary 1p Shares under Scheme 1 above
(2) 500,000 Ordinary 1p Shares under Scheme 2 above
(3) 317,354 Ordinary 1p Shares under Scheme 3 above
(4) 650,000 Ordinary 1p Shares under Scheme 4 above
(5) 71,014 Ordinary 1p Shares under Scheme 5 above
(6) 168,150 Ordinary 1p Shares under Scheme 6 above
(7) 1,722,352 Ordinary 1p Shares under Scheme 7 above
Please confirm total number of shares in issue at the end of the period in order
for us to update our records
222,327,117 (excluding balance of shares in Block Listings and including
cancellation of 27,424,345 shares to 6 June 2005) 223,846,293 (including
balance of shares in Block Listings and including cancellation of 27,424,345
shares to 6 June 2005)
Contact for queries
Name Yew Meng Fong / Graeme Dell
Address 9th Floor, 100 Wood Street, London EC2V 7AN
Telephone 020 7071 4300
Person making the return
Name Yew Meng Fong
Position Company Secretary
Signature
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This information is provided by RNS
The company news service from the London Stock Exchange
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