Niox Group Regulatory News (NIOX)

Name of the company:

NIOX Group plc

Name of relevant scheme:

1) Circassia 2015 Performance Share Plan Scheme

2) Circassia 2016 Performance Share Plan Scheme

3) Circassia 2017 Performance Share Plan Scheme

4) Circassia 2020 Save As You Earn Scheme (UK)

5) NIOX 2022 Deferred Share Bonus Plan

Period of return:

From:

1 October 2022

To:

31 March 2023

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

1) 172,722

2) 580,926

3) 229,048

4) 1,017,853

5) 0

Total 2,000,549

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) - 4) inclusive: Nil

5) 1,470,000

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

1) - 4) inclusive: Nil

5) 583,275

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

1) 172,722

2) 580,926

3) 229,048

4) 1,017,853

5) 886,725

Total 2,887,274

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

1) 400,000 - 21 May 2018

2) 930,000 - 1 July 2019

3) 980,000 - 22 May 2020

3) 250,000 - 11 October 2021

4) 1,141,658 - 1 April 2021

5) 1,470,000 - 28 March 2023 

Name of contact:

Sarah Duncan

Telephone number of contact:

01865 405 560

Singer Capital Markets (Nominated Adviser and Broker)

Aubrey Powell / Jen Boorer

Tel: +44 (0) 20 7496 3000