NIOX GROUP PLC

Share Issue/Capital Change • Nov 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7301F

Niox Group PLC

08 November 2022

8 November 2022

NIOX Group plc

("NIOX" or the "Company")

Confirmation of Capital Reduction

Further to the announcement made by the Company on 6 October 2022, the Board of Directors of NIOX Group plc (AIM: NIOX) announces that the reduction of capital (the "Capital Reduction") required to effect the cancellation of the share premium account of the Company was confirmed today by the High Court of Justice of England and Wales (the "Court").

The Court order confirming the Capital Reduction, and a statement of capital approved by the Court, is expected to be registered with the Registrar of Companies no later than 28 November 2022.

Full details of the Capital Reduction are set out in the notice of general meeting which was sent to shareholders of the Company on 14 September 2022 (the "Notice"). The Notice is also available for inspection on the NIOX Group website, www.investors.niox.com

Contacts
NIOX Ian Johnson, Executive Chairman                                                                Michael Roller, Chief Financial Officer Sarah Duncan, Company Secretary	Via Singer Capital Markets
Singer Capital Markets (Nominated Adviser & Broker) Aubrey Powell / Jen Boorer	+44 (0) 20 7496 3000

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