NOBLE INVESTMENTS (UK) PLC 
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Noble Investments (UK) Plc
("Noble" or the "Company")
Total Voting Rights and Block Listing Six Monthly Return
In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company would like to notify the market that as at 31 December 2012, the issued ordinary share capital of Noble consists of 16,414,800 ordinary shares with voting rights attached (one vote per ordinary share). There are no ordinary shares held in Treasury.
The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Noble under the Financial Service Authority's Disclosure and Transparency Rules.
Block Listing Six Monthly Return
Name of applicant: | Noble Investments (UK) Plc | |||
Name of scheme: | Approved Enterprise Management Incentive Option Scheme 2005 | |||
Period of return: | From: | 16/05/2012 | To: | 31/12/2012 |
Balance of unallotted securities under scheme(s) from previous return: | 90,000 | |||
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): | N/A | |||
Less: Number of securities issued/allotted under scheme(s) during period | 47,500 | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | Nil, options relating to the balance of 42,500 Shares have now expired | |||
Number and class of securities originally admitted: | 1,132,615 Ordinary Shares of 1 pence each | |||
Date of original admission: | 8/05/07 | |||
For further information please contact:
Noble Investments (UK) PLC
Ian Goldbart, Managing Director Tel: +44 (0) 20 7930 6879
WH Ireland Limited
Chris Fielding / James Bavister Tel: +44 (0) 20 7220 1666
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