MATB Matisse Hlg Asd

RNS Number:3972N
Matthews(Bernard) PLC
5 July 2000


Schedule 5 - Block Listing Six-Monthly Return

1   Name of company:
Bernard Matthews Plc

2   Name of Scheme:
Bernard Matthews 1990 Executive Share Option Scheme

3   Period of Return - From:
01 January 2000

To:
30 June 2000

4   Number and class of share(s) (amount of stock/debt security) not issued
under scheme at the end of last period:
Nil

5   Number of shares issued/allotted under scheme during period:
1,053,823

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

7   Number and class of share(s) (amount of stock/debt securities) originally
listed and the date of admission: 
1,847,734 Ordinary Shares of 25p each, 26 September 1995

Please confirm total number of shares in issue at the end of the period in
order for us to update our records:
125,527,734

Contact name for queries:
David M Reger

Contact telephone number:
01603 873710

Contact address:
Great Witchingham Hall, Norwich, Norfolk, NR9 5QD, UK

Name of person making return:
David M Reger

Position of person making return:
Company Secretary


Additional Information:

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