Block listing Interim Review

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 scheme(s) from previous return:

NCC Group plc Enterprise Management Incentive Plan - 20,988

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) has been increased since the date of the last return (if any increase has been applied for):

NCC Group plc Enterprise Management Incentive Plan - Nil

NCC Group plc Sharesave Plan - 250,000

NCC Group plc Company Share Option Plan - Nil

NCC Group plc Incentive Stock Option Plan - Nil

NCC Group plc Employee Stock Purchase Plan - 250,000

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

NCC Group plc Enterprise Management Incentive Plan - Nil

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 issued/allotted at end of period:

NCC Group plc Enterprise Management Incentive Plan - 20,988

(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