NCC GROUP PLC

Share Issue/Capital Change • Jan 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 3359O

NCC Group PLC

31 January 2019

BLOCK LISTING SIX MONTHLY RETURN

Date: 31 January 2019

Name of applicant:		NCC Group plc
Name of scheme:		NCC Group plc Enterprise Management Incentive Plan 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:	01.8.18	To:	31.1.19
Balance of unallotted securities under scheme(s) from previous return:		NCC Group plc Enterprise Management Incentive Plan -  20,988 NCC Group plc Sharesave Plan - 322,049 NCC Group plc Company Share Option Plan - 113,176 NCC Group plc Incentive Stock Option Plan - 46,775 NCC Group plc Employee Stock Purchase Plan - 191,762
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 Enterprise Management Incentive Plan -  Nil NCC Group plc Sharesave Plan - 250,000 NCC Group plc Company Share Option Plan - Nil NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - 250,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		NCC Group plc Enterprise Management Incentive Plan - Nil NCC Group plc Sharesave Plan - 134,600 NCC Group plc Company Share Option Plan - 7,028 NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - 3,966
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		NCC Group plc Enterprise Management Incentive Plan -  20,988 (No further shares will be issued under the above scheme given that the scheme has lapsed) 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

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

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