BLVN.L Regulatory News (BLVN)

(a) Identity of the party to the offer making the disclosure:

BOWLEVEN PLC

(b) Owner or controller of interests and short positions disclosed, if different from 1(a):

The naming of nominee or vehicle companies is insufficient

-

(c) Name of offeror/offeree in relation to whose relevant securities this form relates:

Use a separate form for each party to the offer

BOWLEVEN PLC

(d) Is the party to the offer making the disclosure the offeror or the offeree?

OFFEREE

(e) Date position held:

28 FEBRUARY 2012

(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?

NO

Class of relevant security:

ORDINARY SHARES OF 10 PENCE EACH

Interests

Short positions

Number

%

Number

%

(1) Relevant securities owned and/or controlled:

0

-

0

-

(2) Derivatives (other than options):

-

-

-

-

(3) Options and agreements to purchase/sell:

-

-

-

-

TOTAL:

0

-

0

-

Class of relevant security in relation to which subscription right exists:

NONE

Details, including nature of the rights concerned and relevant percentages:

NONE

Details of any irrevocable commitments or letters of intent procured by the party to the offer making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of the Code):

NONE

Details of any interests, short positions and rights to subscribe of any person acting in concert with the party to the offer making the disclosure:

Other than stated above, no person considered to be acting in concert with Bowleven plc (Bowleven) has disclosable interests or short positions in relevant securities of Bowleven.

Note that certain of Bowleven's advisers may control or own interests, or hold short positions or rights to subscribe, in Bowleven shares in the capacity of exempt fund manager or exempt principal trader.

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the party to the offer making the disclosure or any person acting in concert with it:

If there are no such agreements, arrangements or understandings, state "none"

NONE

Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer making the disclosure, or any person acting in concert with it, and any other person relating to:

(i) the voting rights of any relevant securities under any option; or

(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:

If there are no such agreements, arrangements or understandings, state "none"

NONE

Supplemental Form 8 (Open Positions)

NO

Supplemental Form 8 (SBL)

NO

28 FEBRUARY 2012

JOHN CALDWELL, BOWLEVEN PLC

+44 131 524 5678