CIR.L Regulatory News (CIR)

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia EMI Share Option Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

700,750

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):

-

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

-

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

700,750

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia 2007 Unapproved Share Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

203,000

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):

-

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

-

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

203,000

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia 2014 Performance Share Plan Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

76,676

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):

-

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

-

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

76,676

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia 2015 Performance Share Plan Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

276,170

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):

-

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

(24,306)

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

251,864

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia 2016 Performance Share Plan Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

785,169

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):

-

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

(45,264)

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

739,905

Name of applicant:

Circassia Group plc

Name of scheme:

Circassia 2017 Performance Share Plan Scheme

Period of return:

From:

1 April 2020

To:

30 September 2020

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

-

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):

980,000

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

(301,020)

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

678,980

Name of contact:

Michael Roller

Telephone number of contact:

01865 405 560