NCC Group PLC Block listing Interim Review (2567O)
January 31 2023 - 10:00AM
UK Regulatory
TIDMNCC
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
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Period of return: From: 31.7.22 To: 31.1.23
----------------- --------------------- ------- --------------------------
Balance of unallotted securities under scheme(s) from NCC Group plc Sharesave Plan - 728,436
previous return: 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
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Plus: The amount by which the block scheme(s) has been NCC Group plc Sharesave Plan - Nil
increased since the date of the last NCC Group plc Company Share Option Plan - Nil
return (if any increase has been applied for): 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 NCC Group plc Sharesave Plan - 7,047
scheme(s) during period (see LR3.5.7G): 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 NCC Group plc Sharesave Plan - 721,389
at end of period: 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
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Name of contact: Jonathan Williams
Telephone number of contact: 0161 209 5374
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