Blocklisting Interim Review

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group plc Enterprise Management Incentive Plan

Period of return:

From:

27.1.12

To:

27.7.12

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

 4,620

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):

 46,398

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

 25,588

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

 25,430

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group plc Sharesave Plan

Period of return:

From:

27.1.12

To:

27.7.12

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

 512

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):

102,468

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

 6,564

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

 96,416

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group Company Share Option Plan

Period of return:

From:

27.1.12

To:

27.7.12

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

Nil

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):

27,270

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

Nil

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

27,270

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381