NCC GROUP PLC

Share Issue/Capital Change • Aug 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 5935H

NCC Group PLC

01 August 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 31 July 2019

Name of applicant:		NCC Group plc
Name of scheme:		NCC Group plc Sharesave Plan NCC Group plc Company Share Option Plan NCC Group plc Incentive Stock Option Plan NCC Group plc Employee Stock Purchase Plan
Period of return:	From:	31.1.19	To:	31.7.19
Balance of unallotted securities under scheme(s) from previous return:		NCC Group plc Sharesave Plan - 437,449 NCC Group plc Company Share Option Plan - 106,148 NCC Group plc Incentive Stock Option Plan - 46,775 NCC Group plc Employee Stock Purchase Plan - 437,796
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):		NCC Group plc Sharesave Plan - Nil NCC Group plc Company Share Option Plan - Nil NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		NCC Group plc Sharesave Plan - 3,213 NCC Group plc Company Share Option Plan - 11,028 NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - 3,539
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		NCC Group plc Sharesave Plan - 434,236 NCC Group plc Company Share Option Plan - 95,120 NCC Group plc Incentive Stock Option Plan - 46,775 NCC Group plc Employee Stock Purchase Plan - 434,257

Name of contact:	Jonathan Williams
Telephone number of contact:	0161 209 5374

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