Block listing Interim Review

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

Period of return:

From:

31.1.19

To:

31.7.19

Balance of unallotted securities under scheme(s) from previous return:

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

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

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NCC Group plc Sharesave Plan - 3,213

NCC Group plc Company Share Option Plan - 11,028

NCC Group plc Incentive Stock Option Plan - Nil

NCC Group plc Employee Stock Purchase Plan - 3,539

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

NCC Group plc Sharesave Plan - 434,236

NCC Group plc Company Share Option Plan - 95,120

NCC Group plc Incentive Stock Option Plan - 46,775

NCC Group plc Employee Stock Purchase Plan - 434,257

Name of contact:

Jonathan Williams

Telephone number of contact:

0161 209 5374