Blocklisting Interim Review

RNS Number:7305L
Aegis Group PLC
30 May 2003

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN 
Ordinary 5p shares
 
Name of Company          AEGIS GROUP PLC 

Name of Scheme(s)        (i) Overseas Employees Share Option Scheme 
                         (ii) 1995 Executive Share Option Scheme 
                         (iii) 1995 No 2 Executive Share Option Scheme 
                         (iv) Management Incentive Share Option Scheme

Period of return          25 November 2002 to 30 May 2003
 
Block Listings           (i) Overseas Employees Share Option Scheme 
                             Balance b/f 25/11/02 261,800 
                             TOTAL 261,800

                         (ii) 1995 Executive Share Option Scheme 
                              Balance b/f 25/11/02 887,224 
                              TOTAL 887,224

                         (iii) 1995 No 2 Executive Share Option Scheme 
                               Balance b/f 25/11/02 2,156,511 
                               TOTAL 2,156,511

                         (iii) Management Incentive Scheme 
                               Balance b/f 25/11/02 4,067,000 
                               TOTAL 4,067,000
 
Shares allotted during period
                         
                        (i) Overseas Employees Share Option Scheme 
                            109,650
     
                        (ii) 1995 Executive Share Option Scheme 
                             16,250

                        (iii) 1995 No 2 Executive Share Option Scheme 
                              50,000

                        (iii) Management Incentive Scheme 
                              nil
 
Balance under scheme(s) 
not yet allotted
                        (i) Overseas Employees Share Option Scheme 
                            152,150

                        (ii) 1995 Executive Share Option Scheme 
                             870,974

                        (iii) 1995 No 2 Executive Share Option Scheme 
                              2,106,511

                        (iii) Management Incentive Scheme 
                              4,067,000

Shares in issue at 30 May 2003     

                        1,105,815,316

Contact for queries: John Ross, Company Secretary, Aegis Group plc, 43-45 
                     Portman Square London W1H 9TH

Person making return:

John Ross 
Company Secretary
                

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

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