NCC GROUP PLC

Remuneration Information • Jul 29, 2022

National Storage Mechanism | Additional information

RNS Number : 2484U

NCC Group PLC

29 July 2022

BLOCK LISTING SIX MONTHLY RETURN

Date: 29 July 2022

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 NCC Group plc International Sharesave Plan NCC Group plc Long Term Incentive Plan NCC Group plc Restricted Share Plan NCC Group plc Deferred Bonus Plan NCC Group plc Deferred Annual Bonus Plan
Period of return:	From:	31.1.22	To:	31.7.22
Balance of unallotted securities under scheme(s) from previous return:		NCC Group plc Sharesave Plan - 769,419 NCC Group plc Company Share Option Plan - 312,036 NCC Group plc Incentive Stock Option Plan - 146,775 NCC Group plc Employee Stock Purchase Plan - 433,992 NCC Group plc International Sharesave Plan - 362,136 NCC Group plc Long Term Incentive Plan - 1,077,802 NCC Group plc Restricted Share Plan - 850,000 NCC Group plc Deferred Bonus Plan - 27,313 NCC Group plc Deferred Annual Bonus Scheme - 200,000
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):		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 - 200,000 NCC Group plc International Sharesave Plan - 200,000 NCC Group plc Long Term Incentive Plan - 200,000  NCC Group plc Restricted Share Plan - 200,000 NCC Group plc Deferred Bonus Plan - Nil NCC Group plc Deferred Annual Bonus Scheme - Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		NCC Group plc Sharesave Plan - 40,983 NCC Group plc Company Share Option Plan - 47,784 NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - Nil NCC Group plc International Sharesave Plan - 186,667 NCC Group plc Long Term Incentive Plan - Nil NCC Group plc Restricted Share Plan - Nil NCC Group plc Deferred Bonus Plan - Nil NCC Group plc Deferred Annual Bonus Scheme - Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		NCC Group plc Sharesave Plan - 728,436 NCC Group plc Company Share Option Plan - 264,252 NCC Group plc Incentive Stock Option Plan - 146,775 NCC Group plc Employee Stock Purchase Plan - 633,992 NCC Group plc International Sharesave Plan - 375,469 NCC Group plc Long Term Incentive Plan - 1,277,802 NCC Group plc Restricted Share Plan - 1,050,000 NCC Group plc Deferred Bonus Plan - 27,313 NCC Group plc Deferred Annual Bonus Scheme - 200,000

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

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