TIDMNCC

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          NCC Group plc Enterprise Management Incentive Plan - 20,988 
 scheme(s) from previous return:                  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)   NCC Group plc Enterprise Management Incentive Plan - Nil 
 has been increased since the date of the last    NCC Group plc Sharesave Plan - 250,000 
 return (if any increase has been applied         NCC Group plc Company Share Option Plan - Nil 
 for):                                            NCC Group plc Incentive Stock Option Plan - Nil 
                                                  NCC Group plc Employee Stock Purchase Plan - 250,000 
                                                ---------------------------------------------------------------------- 
 Less: Number of securities issued/allotted      NCC Group plc Enterprise Management Incentive Plan - Nil 
 under scheme(s) during period (see LR3.5.7G):    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         NCC Group plc Enterprise Management Incentive Plan - 20,988 
 issued/allotted at end of period:               (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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January 31, 2019 12:00 ET (17:00 GMT)

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