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 |
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Name of scheme: |
BOWLEVEN APPROVED CSOP SCHEME (WITH UNAPPROVED SCHEDULE) |
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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 |
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Balance of unallotted securities under scheme(s) from previous return: |
NIL (this being the first Six Monthly Return) |
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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 |
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Less: Number of securities issued/allotted under scheme(s) during period: |
91,614 |
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Equals: Balance under scheme(s) not yet issued/allotted at end of period: |
908,386 |
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Total number of shares in issue at the end of the period: |
216,005,927 |
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ENQUIRIES
For further information please contact:
Bowleven plc
Kevin Hart, Chief Executive Officer 00 44 131 524 5678
Kerry Crawford, Head of Investor Relations 00 44 131 524 5678
Brunswick Group LLP
Patrick Handley 00 44 207 404 5959
Natalia Erikssen 00 44 207 404 5959
RBS Hoare Govett
Stephen Bowler 00 44 207 678 8000
Jamie Buckland 00 44 207 678 8000