CIR.L Regulatory News (CIR)

Name of the company:

Circassia Group plc

Name of relevant scheme:

1) Circassia EMI Share Option Scheme

2) Circassia 2007 Unapproved Share Scheme

3) Circassia 2014 Performance Share Plan Scheme

4) Circassia 2015 Performance Share Plan Scheme

5) Circassia 2016 Performance Share Plan Scheme

6) Circassia 2017 Performance Share Plan Scheme

Period of return:

From:

1 October 2020

To:

31 March 2021

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

1) 700,750

2) 203,000

3) 76,676

4) 251,864

5) 739,905

6) 678,980

Total: 2,651,175

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):

1) - 6) inclusive: Nil

Less:  Number of securities issued/allotted under scheme(s) during period:

1) - 3) inclusive: Nil

4) (13,845)

5) (30,362)

6) (281,684)

Total: (325,891)

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

1) 700,750

2) 203,000

3) 76,676

4) 238,019

5) 709,543

6) 397,296

Total: 2,325,284

Number and class of securities originally listed and the date of admission:

1) 2,600,000 - 20 March 2014

2) 516,000 - 1 June 2017

3) 500,000 - 1 June 2017

4) 400,000 - 21 May 2018

5) 930,000 - 1 July 2019

6) 980,000 - 22 May 2020

Circassia

Sarah Duncan, Company Secretary

Tel: +44(0)1865 405566

N+1 Singer (Nominated Adviser and Broker)

Aubrey Powell / Jen Boorer / Hannah Woodley

Tel: +44 (0) 20 7496 3000