Blocklisting Interim Review

31 Mar 2008 09:45

Rank Group PLC31 March 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 March 2008 Name of applicant: The Rank Group Plc Name of scheme: The Rank Group Share Savings Schemes Period of return: From: 1 October 2007 To: 31 March 2008 Balance under scheme from previous return: 192,586 Ordinary 13 8/9p Shares The amount by which the block scheme has been increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allotted under scheme during period: 2,742 Ordinary 13 8/9p Shares Balance under scheme not yet issued/allotted at end of period 189,844 Ordinary 13 8/9p Shares Number and class of securities originally listed and the date of admission Original Listing:2,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996Additional Listing:5,000,000 Ordinary Shares on 17/6/2002.Additional Listing:800,000 Ordinary Shares on 17/10/2006. Total number of securities in issue at the end of the period 390,529,314 Ordinary 13 8/9p Shares Name of contact: Alec Taylor Address of contact: The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, Berkshire SL6 1AY Telephone number of contact: 01628 504194 SIGNED BY Pamela Coles Company Secretary, for and on behalf of The Rank Group Plc Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 March 2008 Name of applicant: The Rank Group Plc Name of scheme: The Rank Organisation & Rank GroupExecutive Share Option Schemes Period of return: From: 1 October 2007 To: 31 March 2008 Balance under scheme from previous return: 1,997,522 Ordinary 13 8/9p Shares The amount by which the block scheme has been increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allotted under scheme during period: Nil Balance under scheme not yet issued/allotted at end of period 1,997,522 Ordinary 13 8/9p Shares Number and class of securities originally listed and the date of admission Original Listing:11,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996 Total number of securities in issue at the end of the period 390,529,314 Ordinary 13 8/9p Shares Name of contact: Alec Taylor Address of contact: The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, Berkshire SL6 1AY Telephone number of contact: 01628 504194 SIGNED BY Pamela Coles Company Secretary, for and on behalf of The Rank Group Plc Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 March 2008 Name of applicant: The Rank Group Plc Name of scheme: The Rank Organisation OverseasExecutive Share Option Plan Period of return: From: 1 October 2007 To: 31 March 2008 Balance under scheme from previous return: 1,146,214 Ordinary 13 8/9p Shares The amount by which the block scheme has been increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allotted under scheme during period: Nil Balance under scheme not yet issued/allotted at end of period 1,146,214 Ordinary 13 8/9p Shares Number and class of securities originally listed and the date of admission Original Listing:2,000,000 Ordinary Shares on 9/10/1996.Listing Reference: A/4064/1996 Total number of securities in issue at the end of the period 390,529,314 Ordinary 13 8/9p Shares Name of contact: Alec Taylor Address of contact: The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, Berkshire SL6 1AY Telephone number of contact: 01628 504194 SIGNED BY Pamela Coles Company Secretary, for and on behalf of The Rank Group Plc Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 31 March 2008 Name of applicant: The Rank Group Plc Name of scheme: The Rank Group Plc3.875% Convertible Bonds 2009 Period of return: From: 1 October 2007 To: 31 March 2008 Balance under scheme from previous return: 14,853,022 Ordinary 13 8/9p Shares The amount by which the block scheme has been increased, if the scheme has beenincreased since the date of the last return: Nil Number of securities issued/allotted under scheme during period: Nil Balance under scheme not yet issued/allotted at end of period 14,853,022 Ordinary 13 8/9p Shares Number and class of securities originally listed and the date of admission Original Listing:14,853,022 Ordinary Shares on 20/12/2004. Total number of securities in issue at the end of the period 390,529,314 Ordinary 13 8/9p Shares Name of contact: Alec Taylor Address of contact: The Rank Group Plc,Statesman House, Stafferton Way,Maidenhead, Berkshire SL6 1AY Telephone number of contact: 01628 504194 SIGNED BY Pamela Coles Company Secretary, for and on behalf of The Rank Group Plc Name of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange