Bos Glb Hldgs Regulatory News (BOS)

25 Oct 2005 15:21

Body Shop International PLC25 October 2005 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1995 Employee Share Scheme Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: 761,326 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 1,000,000 Number of securities issued/allotted under scheme during period: 458,240 Balance under scheme not yet issued/allotted at end of period 1,303,086 Number and class of securities originally 900,000 on 24 February 2005listed and the date of admission 1,000,000 on 29 April 2005 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1991 SAVINGS RELATED SCHEME Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: 744,460 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: - Number of securities issued/allotted under scheme during period: 194,637 Balance under scheme not yet issued/allotted at end of period 549,823 Number and class of securities originally listed and the date of admission 1,261,003 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2001 SAVINGS RELATED SCHEME Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: 486,145 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: - Number of securities issued/allotted under scheme during period: 17,265 Balance under scheme not yet issued/allotted at end of period 468,880 Number and class of securities originally listed and the date of admission 711,095 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1991 SHARE OPTION SCHEME Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: 728,796 The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: - Number of securities issued/allotted under scheme during period: - Balance under scheme not yet issued/allotted at end of period 728,796 Number and class of securities originally listed and the date of admission 1,785,285 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2002 EMPLOYYE SHARE SCHEME (APPROVED) Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: - The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 400,000 Number of securities issued/allotted under scheme during period: 268,164 Balance under scheme not yet issued/allotted at end of period 131,836 Number and class of securities originally 300,000 on 1 July 2005listed and the date of admission 100,000 on 20 July 2005 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 25 October 2005 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2002 EMPLOYYE SHARE SCHEME (UNAPPROVED) Period of return: From: 1 March 2005 To: 31 August 2005 Balance under scheme from previous return: - The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return: 1,200,000 Number of securities issued/allotted under scheme during period: 608,617 Balance under scheme not yet issued/allotted at end of period 591,383 Number and class of securities originally 500,000 on 1 July 2005listed and the date of admission 700,000 on 20 July 2005 Total number of securities in issue at the end of the period 215,276,973 Ordinary Shares of 5p each Name of contact: Jeremy Kett Address of contact: Watersmead, Littlehampton, BN17 6LS Telephone number of contact: 01903 845397 SIGNED BY JEREMY KETT Company secretary for and on behalf of The Body Shop International PLC BODY SHOP INTERNATIONAL PLC Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. 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