Bos Glb Hldgs Regulatory News (BOS)

19 Apr 2006 17:53

Body Shop International PLC19 April 2006 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1995 Employee Share Scheme Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 1,303,086 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: - Number of securities issued/allotted underscheme during period: 196,948 Balance under scheme not yet issued/allottedat end of period 1,106,138 Number and class of securities originally 900,000 on 24 February 2005 listed and the date of admission 1,000,000 on 29 April 2005 Total number of securities in issue at the endof the period 217,253,382 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: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1991 SAVINGS RELATED SCHEME Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 549,823 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: - Number of securities issued/allotted underscheme during period: 41,773 Balance under scheme not yet issued/allotted at end of period508,050 Number and class of securities originallylisted and the date of admission 1,261,003 Total number of securities in issue at the endof the period 217,253,382 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: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2001 SAVINGS RELATED SCHEME Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 468,880 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: - Number of securities issued/allotted underscheme during period: 246,362 Balance under scheme not yet issued/allottedat end of period 222,518 Number and class of securities originallylisted and the date of admission 711,095 Total number of securities in issue at the endof the period 217,253,382 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: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 1991 SHARE OPTION SCHEME Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 728,796 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: - Number of securities issued/allotted underscheme during period: - Balance under scheme not yet issued/allottedat end of period 728,796 Number and class of securities originallylisted and the date of admission 1,785,285 Total number of securities in issue at the endof the period 217,253,382 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: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2002 EMPLOYYE SHARE SCHEME (APPROVED) Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 131,836 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: - Number of securities issued/allotted underscheme during period: 59,550 Balance under scheme not yet issued/allottedat end of period 72,286 Number and class of securities originallylisted and the date of admission 100,000 on 20 July 2005 Total number of securities in issue at the endof the period 217,253,382 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: 18 April 2006 Name of applicant: BODY SHOP INTERNATIONAL PLC Name of scheme: 2002 EMPLOYYE SHARE SCHEME (UNAPPROVED) Period of return: From: 1 Sept 2005 To: 28 Feb 2006 Balance under scheme from previous return: 591,383 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: 1,550,000 Number of securities issued/allotted underscheme during period: 1,431,776 Balance under scheme not yet issued/allottedat end of period 709,607 Number and class of securities originally 800,000 on 20 February 2006listed and the date of admission Total number of securities in issue at the endof the period 217,253,382 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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