Blocklisting Interim Review

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group plc Enterprise Management Incentive Plan

NCC Group plc Sharesave Plan

Period of return:

From:

23.1.09

To:

23.7.09

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

NCC Group plc Enterprise Management Incentive Plan - 171,659

NCC Group plc Sharesave Plan - 32,892

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):

Nil

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

NCC Group plc Enterprise Management Incentive Plan - 171,659

NCC Group plc Sharesave Plan - 32,892

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381