BPI.L Regulatory News (BPI)

AVS No:

Name of applicant:

British Polythene Industries PLC

Name of scheme:

BPI's Savings Related Share Option Scheme, Company Share Option Plan and Share Matching Plan.

Period of return:

From:

1 November 2014

To:

30 April 2015

Balance under scheme from previous return:

849,398

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

N/A

Number of securities issued/allotted under scheme during period:

92,869

Balance under scheme not yet issued/allotted at end of period

756,529

Number and class of securities originally listed and the date of admission

1,000,000

10 December 2013

Total number of securities in issue at the end of the period

27,193,905

Name of contact:

Hilary Kane

Address of contact:

96 Port Glasgow Road, Greenock, PA15 2UL

Telephone number of contact:

01475 501055