Total Voting Rights & Share Capital

RNS Number : 3156N

BowLeven Plc

31 August 2011

Bowleven plc ("Bowleven")

Total Voting Rights and Share Capital

In conformity with the Transparency Directive's transitional provision 6, Bowleven is required to notify the market of the following:

Bowleven's issued share capital consists of 216,005,927 ordinary shares with a nominal value of 10 pence each, with voting rights. Bowleven does not hold any ordinary shares in treasury.

Therefore, the total number of voting rights in Bowleven is 216,005,927. The shares in issue of 216,005,927 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Bowleven under the Financial Service Authority's Disclosure and Transparency Rules.

BLOCK ADMISSION SIX MONTHLY RETURN

Following an initial Block Admission of 1,000,000 shares on 1 March 2011, this Block Admission Six Monthly Return is intended to comply with the requirements of AIM Rule 29 and Schedule Six.

Name of company:		BOWLEVEN PLC
Name of scheme:		BOWLEVEN APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE)
Period of return:	From:	1 MARCH 2011	To:	1 SEPTEMBER 2011
Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission:		1,000,000 1 MARCH 2011
Balance of unallotted securities under scheme(s) from previous return:		NIL (this being the first Six Monthly Return)
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		NIL
Less: Number of securities issued/allotted under scheme(s) during period:		91,614
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		908,386
Total number of shares in issue at the end of the period:		216,005,927