Blocklisting 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 Company Share Option Plan

Period of return:

From:

27.7.12

To:

28.1.13

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

NCC Group plc Enterprise Management Incentive Plan - 152,580*

NCC Group plc Sharesave Plan - 578,496*

NCC Group Company Share Option Plan - 163,620*

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):

Nil

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

NCC Group plc Enterprise Management Incentive Plan - 46,176

NCC Group plc Sharesave Plan - 305,130

NCC Group Company Share Option Plan - 136,350

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

NCC Group plc Enterprise Management Incentive Plan - 106,404

NCC Group plc Sharesave Plan - 273,366

NCC Group Company Share Option Plan - 27,270

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381