NCC GROUP PLC

Share Issue/Capital Change • May 18, 2023

National Storage Mechanism | Additional information

RNS Number : 8822Z

NCC Group PLC

18 May 2023

NCC GROUP PLC

Block Listing Application

NCC Group plc announces that application has been made to the FCA and the LSE for the listing of 1,600,000 Ordinary Shares, reserved under existing block listing facilities, to trade on the LSE and to be admitted to the Official List of the FCA. All of these Ordinary Shares are being reserved under an extension to an existing block listing and will be issued as a result of the exercise of share options pursuant to the following schemes:

Scheme                                                                                    Amount

Deferred Annual Bonus Scheme                                                 150,000 Ordinary Shares

Restricted Share Plan                                                                600,000 Ordinary Shares

Long Term Incentive Plan                                                           400,000 Ordinary Shares

UK Sharesave Plan                                                                    300,000 Ordinary Shares

International Sharesave Plan                                                      150,000 Ordinary Shares

It is expected that admission of these Ordinary Shares will become effective on 19 May 2023. These Ordinary Shares will rank pari passu with the existing Ordinary Shares in issue and will be allotted from time to time in accordance with the exercise of options under these various schemes.

Enquiries:

NCC Group plc

Jonathan Williams, Deputy Company Secretary                                                  0161 209 5374

Peel Hunt

Charlie Batten / Paul Gillam / James Smith                                                          020 7418 8900

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 rns@lseg.com 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

ALSGPUWAAUPWURR