NCC GROUP PLC

Share Issue/Capital Change • Jan 31, 2020

National Storage Mechanism | Additional information

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RNS Number : 4556B

NCC Group PLC

31 January 2020

BLOCK LISTING SIX MONTHLY RETURN

Date: 31 January 2020

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:	01.8.19	To:	31.1.20
Balance of unallotted securities under scheme(s) from previous return:		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
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 - 10,892 NCC Group plc Company Share Option Plan - Nil NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		NCC Group plc Sharesave Plan - 423,344 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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