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Blocklisting Interim Review

23rd Jan 2008 12:01

NCC Group PLC23 January 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris. Date: 23rd January 2008 Name of applicant: NCC Group plc Name of scheme: NCC Group plc Enterprise Management Incentive Plan Period of return: From: 23.7.07 To: 23.1.08 Balance of unallotted securities under Nilscheme(s) from previous return: Plus: The amount bywhich the block scheme(s)has been increased sincethe date of the lastreturn (if any increase 917,044has been applied for): (23rd July 2007) Less: Number ofsecuritiesissued/allotted underscheme(s) during period(see LR3.5.7G): 667,538 Equals: Balance underscheme(s) not yetissued/allotted at end ofperiod: 249,506 Name of contact: Felicity Brandwood Telephone number of contact: 0161 209 5381 This information is provided by RNS The company news service from the London Stock Exchange

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