Block listing Interim Review

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group plc Enterprise Management Incentive Plan

NCC Group plc Sharesave Plan

NCC Group plc Company Share Option Plan

NCC Group plc Incentive Stock Option Plan

NCC Group plc Employee Stock Purchase Plan

Period of return:

From:

29.1.16

To:

26.7.16

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

NCC Group plc Enterprise Management Incentive Plan - 58,813

NCC Group plc Sharesave Plan - 54,667

NCC Group plc Company Share Option Plan - 186,912

NCC Group plc Incentive Stock Option Plan - 100,000

NCC Group plc Employee Stock Purchase Plan - 7,242

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):

NCC Group plc Enterprise Management Incentive Plan - Nil

NCC Group plc Sharesave Plan - 450,000

NCC Group plc Company Share Option Plan - Nil

NCC Group plc Incentive Stock Option Plan - Nil

NCC Group plc Employee Stock Purchase Plan - 200,000

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

NCC Group plc Enterprise Management Incentive Plan - 3,000

NCC Group plc Sharesave Plan - 38,506

NCC Group plc Company Share Option Plan - 21,152

NCC Group plc Incentive Stock Option Plan - 20,338

NCC Group plc Employee Stock Purchase Plan - 63,759

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

NCC Group plc Enterprise Management Incentive Plan - 55,813

NCC Group plc Sharesave Plan - 466,161

NCC Group plc Company Share Option Plan - 165,760

NCC Group plc Incentive Stock Option Plan - 79,662

NCC Group plc Employee Stock Purchase Plan - 143,483

Name of contact:

Helen Nisbet

Telephone number of contact:

0161 209 5251