Resolute Mining Regulatory News (RSG)

6 Jan 2005 08:34

Reliance Security Group PLC06 January 2005 To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS 1. Name of company: Reliance Security Group PLC 2. Name of scheme(s): a. 1986 Executive Share Option Scheme b. 1996 Savings-Related Share Option Scheme c. 1996 Company Share Option Scheme d. 2003 Long Term Incentive Plan 3. Period of return: From 1 July 2004 To 31 December 2004 4. Number and class of share(s) (amount of stock / debt security) not issued under the scheme: Balance b/f 144,344 5p ordinary shares 5. Number of shares issued / allotted under scheme during period: a. 0 b. 0 c. 0 d. 0 6. Balance under scheme not yet issued / allotted at end of period: Balance: 144,344 ordinary shares 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission: 11 August 1993 1,000,000 8. Please confirm total number of shares in issue at the end of the period in order for us to update our records: 31 December 2004 23,305,592 Contact for queries: Name Jeremy Simon Address Boundary House Cricketfield Road Uxbridge UB8 1QG Telephone 01895 205 036 Person making the return: Name Jeremy Simon Position Company Secretary This information is provided by RNS The company news service from the London Stock Exchange