Disclosure of rights attached to Equity Shares

21 May 2020

nmcn Plc

("nmcn" or the "Company")

Disclosure of rights attached to Equity Shares

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

~Ends~

For further information please contact:

nmcn PLC - 01623 515 008

John Homer, Chief Executive

Dan Taylor, Chief Financial Officer

About nmcn

nmcn Plc is a leading engineering and construction company in the UK. Its talented 1800-strong team offers multi-sector engineering and construction skills, technical innovation, design and specialist fabrication.

The Company delivers major built environment and water industry projects across the UK - from buildings and highways to large-scale water networks and treatment plants. With its history dating back to 1946, nmcn now has 12 UK offices and four off-site manufacturing facilities.

www.nmcn.com