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Block listing Interim Review

RNS Number : 2567O

NCC Group PLC

31 January 2023

BLOCK LISTING SIX MONTHLY RETURN

Date: 31 January 2023

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:	31.7.22	To:	31.1.23
Balance of unallotted securities under scheme(s) from previous return:		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
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 - Nil NCC Group plc International Sharesave Plan - Nil NCC Group plc Long Term Incentive Plan - 450,000 NCC Group plc Restricted Share Plan - 450,000 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 - 7,047 NCC Group plc Company Share Option Plan - 11,172 NCC Group plc Incentive Stock Option Plan - Nil NCC Group plc Employee Stock Purchase Plan - Nil NCC Group plc International Sharesave Plan - 55,045 NCC Group plc Long Term Incentive Plan - 1,072,003 NCC Group plc Restricted Share Plan - 802,723 NCC Group plc Deferred Bonus Plan - Nil NCC Group plc Deferred Annual Bonus Scheme - 20,000
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		NCC Group plc Sharesave Plan - 721,389 NCC Group plc Company Share Option Plan - 253,080 NCC Group plc Incentive Stock Option Plan - 146,775 NCC Group plc Employee Stock Purchase Plan - 633,992 NCC Group plc International Sharesave Plan - 320,424 NCC Group plc Long Term Incentive Plan - 655,799 NCC Group plc Restricted Share Plan - 697,277 NCC Group plc Deferred Bonus Plan - 27,313 NCC Group plc Deferred Annual Bonus Scheme - 180,000

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

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Block listing Interim Review - NCC Group PLC | RNS | Ticker