Blocklisting - Interim Review

 
TIDMNFDS 
 
BLOCK LISTING SIX MONTHLY RETURN 
 
Information provided on this form must be typed or printed electronically. 
 
To: The FSA 
 
Date: 1 April 2011 
 
Name of applicant:                     NORTHERN FOODS PLC 
 
Name of scheme:                        Savings-Related Share Option Scheme 2007 
 
Period of return:                      From: 1 October 2010   To: 31 March 2011 
 
Balance under scheme from previous     9,195,507 ordinary shares of 25p each 
return: 
 
The amount by which the block scheme   Nil 
has been increased, if the scheme has 
been increased since the date of the 
last return: 
 
Number of securities issued/allotted   Nil 
under scheme during period: 
 
Balance under scheme not yet issued/   9,195,507 ordinary shares of 25p each 
allotted at end of period 
 
Number and class of securities         13,000,000 ordinary shares of 25p each. 
originally listed and the date of      Blocklisting granted 2.12.1998 
admission 
 
Total number of securities in issue at 468,662,510. NB This figure excludes 
the end of the period                  45,461,961 shares held in Treasury 
 
Name of contact:                        Huan Quayle 
 
Address of contact:                     2180 Century Way, Thorpe Park, Leeds 
                                        LS15 8ZB 
 
Telephone number of contact:            0113 3900 127 
 
SIGNED BY Huan Quayle, Assistant Company Secretary 
 
Director/company secretary/suitably experienced employee/duly authorised 
officer, 
 
for and on behalf of 
 
Northern Foods plc 
Name of applicant 
 
 
If you knowingly or recklessly give false or misleading information you may be 
liable to prosecution. 
 
 
 
 
 
                       BLOCK LISTING SIX MONTHLY RETURN 
 
Information provided on this form must be typed or printed electronically. 
 
To: The FSA 
 
Date: 1 April 2011 
 
Name of applicant:                     NORTHERN FOODS PLC 
 
Name of scheme:                        Executive Share Option Scheme 
 
Period of return:                      From: 1 October 2010   To: 31 March 2011 
 
Balance under scheme from previous     910,565 ordinary shares of 25p each 
return: 
 
The amount by which the block scheme   Nil 
has been increased, if the scheme has 
been increased since the date of the 
last return: 
 
Number of securities issued/allotted   Nil 
under scheme during period: 
 
Balance under scheme not yet issued/   910,565 ordinary shares of 25p each 
allotted at end of period 
 
Number and class of securities         3,000,000 ordinary shares of 25p each. 
originally listed and the date of      Blocklisting granted 04.07.2001 
admission 
                                       1,250,000 ordinary shares of 25p each. 
                                       Blocklisting granted 12.09.2005 
 
Total number of securities in issue at 468,662,510. NB This figure excludes 
the end of the period                  45,461,961 shares held in Treasury 
 
Name of contact:                        Huan Quayle 
 
Address of contact:                     2180 Century Way, Thorpe Park, Leeds 
                                        LS15 8ZB 
 
Telephone number of contact:            0113 3900 127 
 
SIGNED BY Huan Quayle, Assistant Company Secretary 
 
Director/company secretary/suitably experienced employee/duly authorised 
officer, 
 
for and on behalf of 
 
Northern Foods plc 
Name of applicant 
 
If you knowingly or recklessly give false or misleading information you may be 
liable to prosecution. 
 
 
 
END