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NIOX GROUP PLC

Share Issue/Capital Change Sep 30, 2024

7814_rns_2024-09-30_c59213de-7155-4b59-b90a-23d6c0946c8c.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 2760G

Niox Group PLC

30 September 2024

NIOX Group plc

Block Listing Interim Review  

Oxford, UK - 30 September 2024:    NIOX Group plc (AIM: NIOX) makes the following notification pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements.

Name of the company:

NIOX Group plc

Name of relevant scheme:

1. Circassia 2015 Performance Share Plan Scheme
2. Circassia 2016 Performance Share Plan Scheme
3. Circassia 2017 Performance Share Plan Scheme
4. Circassia 2020 Save As You Earn Scheme (UK)
5. NIOX 2022 Deferred Share Bonus Plan
6. NIOX 2020 Performance Share Plan Scheme
7. NIOX 2021 Save As You Earn Scheme (US)
8. NIOX 2023 Deferred Share Bonus Plan

Period of return:

From:

31 March 2024

To:

30 September 2024

Balance of unallotted securities under scheme(s) from previous return:

1. 135,427
2. 542,111
3. 169,048
4. 391,414
5. 617,762
6. 3,211,354
7. 46,376
8. 514,406
Total 5,627,898

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):

1. -
2. -
3. -
4. -
5. -
6. -
7. -
8. -

Less:    Number of securities issued/allotted under scheme(s) during period:

1. -
2. -
3. -
4. 81,781
5. -
6. 74,200
7. -
8. -

Equals:    Balance under scheme(s) not yet issued/allotted at end of period:

1. 135,427
2. 542,111
3. 169,048
4. 309,633
5. 617,762
6. 3,137,154
7. 46,376
8. 514,406
Total 5,471,917

Number and class of securities originally listed and the date of admission:

1. 400,000 - 21 May 2018
2. 930,000 - 1 July 2019
3. 980,000 - 22 May 2020
3. 250,000 - 11 October 2021
4. 1,141,658 - 8 April 2021
5. 1,470,000 - 28 March 2023
6. 5,009,135 - 2 August 2023
7. 71,885 - 10 November 2023
8. 1,470,000 - 28 March 2024
Name of contact: Sarah Duncan
Telephone number of contact: +44 3303 309 356
For further information, please contact:
Singer Capital Markets (Nominated Adviser & Broker)

Jen Boorer / James Fischer / James Todd
+44 (0) 20 7496 3000
Investec Bank plc

Ben Lawrence / Lydia Zychowska
+44 (0) 20 7597 4000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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