RNS Number:1095U
Henlys Group PLC
12 January 2004


Blocklisting Interim Review.


Schedule 5 - Block Listing Six-Monthly Return.

Henlys Group plc.
Henlys Executive Share Option Scheme 1986 (No.1)
Period of Return From: 01.07.2003 To: 31.12.2003.


Number and class of shares not issued under scheme at the end of last period:

  212,835 Ordinary 25p. shares.


Number of shares issued/allotted under scheme during period:

  NIL Ordinary 25p shares.


Balance under scheme not yet issued/allotted under scheme at end of period:

  212,835


Number and class of shares originally listed and date of admission:

  212,835 Ordinary 25p shares  13.10.1999.


Total number of shares in issue at end of period:

  76,153,761.


Henlys Group plc.
Henlys Executive Share Option Scheme 1995.
Period of Return From: 01.07.2003 To: 31.12.2003.


Number and class of shares not issued under scheme at the end of last period:

  797,048 Ordinary 25p. shares.


Number of shares issued/allotted under scheme during period:

  NIL Ordinary 25p shares.


Balance under scheme not yet issued/allotted under scheme at end of period:

  797,048


Number and class of shares originally listed and date of admission:

  797,048 Ordinary 25p shares  13.10.1999.


Total number of shares in issue at end of period:

  76,153,761.



Henlys Group plc.
Henlys Savings Related Share Option Scheme.
Period of Return From: 01.07.2003 To: 31.12.2003.


Number and class of shares not issued under scheme at the end of last period:

  363,652 Ordinary 25p. shares.


Number of shares issued/allotted under scheme during period:

  Nil Ordinary 25p shares.


Balance under scheme not yet issued/allotted under scheme at end of period:

  363,652


Number and class of shares originally listed and date of admission:

  481,862 Ordinary 25p shares  13.10.1999.


Total number of shares in issue at end of period:

  76,153,761.



Henlys Group plc.
Henlys Savings Related Share Option Scheme 1997.
Period of Return From: 01.07.2003 To: 31.12.2003.


Number and class of shares not issued under scheme at the end of last period:

  306,471 Ordinary 25p. shares.


Number of shares issued/allotted under scheme during period:

  NIL Ordinary 25p shares.


Balance under scheme not yet issued/allotted under scheme at end of period:

  306,471


Number and class of shares originally listed and date of admission:

  318,064 Ordinary 25p shares  13.10.1999.


Total number of shares in issue at end of period:

  76,153,761.



Contact:  P. Dawes.
          Group Company Secretary
          020 8953 9953


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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