Blocklisting Interim Review

13 Apr 2005 11:30

Beale PLC13 April 2005 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BEALE PLC 2. Name of scheme BEALE SHARESAVE 5 YEAR SAVINGS RELATED SHARE OPTION SCHEME 3. Period of return: From 17.10.04 To 16.04.05 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme 245,900 FIVE PENCE ORDINARY SHARES 5. Number of shares issued / allotted under scheme during period: NIL 6. Balance under scheme not yet issued / allotted at end of period 245,900 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 268,696 FIVE PENCE ORDINARY SHARES ON 26.04.2000 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 20,524,797 Contact for queries Name Ms A J Stratton Address The Granville Chambers, 21 Richmond Hill, Bournemouth, BH2 6BJ Telephone 01202 203447 Person making the return Name Mr C J Varley Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange